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Overview

Summary

Contact details

Officers8

Finance1

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CALEDONIAN FARMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1986 (38 years ago)

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Summary

NameCALEDONIAN FARMS LIMITED
Historical names
  • CCL DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01989358
Incorporation Date13 Feb 1986 (38 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

Officers

individual

IndividualUnited Kingdom

Mr Ian Douglas Lowe

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Baynham, Michael James

Director


Appointed on31 Oct 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Lowe, Ian Douglas

Director


Country of residenceScotland

individual

IndividualUnited Kingdom

Baynham, Michael James

Secretary


Appointed on01 Nov 1996

individual

IndividualUnited Kingdom

Shirley, Peter Graham

Secretary


Resigned on01 Nov 1996

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Financial reports

YearTotal equityOther
2020349,962 GBP
(~$448,765)
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Events

Old value

04 Jun 2007

Name changeCCL DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Change registered office address company with date old address new addressAD01View
19 Apr 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges33
  • Outstanding3
  • Satisfied30

Related companies by officers

Frequently asked questions

Where is CALEDONIAN FARMS LIMITED's headquarters?

CALEDONIAN FARMS LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

What is CALEDONIAN FARMS LIMITED's industry?

CALEDONIAN FARMS LIMITED is in the industry of Dormant Company

What year was CALEDONIAN FARMS LIMITED started?

CALEDONIAN FARMS LIMITED was started in 1986

Sources: Companies House