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Officers11

Documents67

Additional data

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Last updated: May 01, 2024

CALEDONIA TREASURY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Mar 2004 (20 years ago)

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Summary

NameCALEDONIA TREASURY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05077949
Incorporation Date18 Mar 2004 (20 years ago) / 624 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

Officers

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Whiteley, Paul Martin

Director


Appointed on08 Dec 2009

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webster, Richard

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denison, Graeme Philip

Secretary


Appointed on18 Mar 2004

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Webster, Richard

Secretary


Appointed on01 Apr 2022

Country of residenceScotland

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Documents

DateNameTypeDocument
29 Nov 2022Accounts amended with accounts type fullAAMDView
10 Aug 2022Accounts with accounts type fullAAView
08 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016

Related companies by officers

Frequently asked questions

Where is CALEDONIA TREASURY LIMITED's headquarters?

CALEDONIA TREASURY LIMITED's headquarters is located at ENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

What is CALEDONIA TREASURY LIMITED's industry?

CALEDONIA TREASURY LIMITED is in the industry of Dormant Company

What year was CALEDONIA TREASURY LIMITED started?

CALEDONIA TREASURY LIMITED was started in 2004

Sources: Companies House