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Summary

Contact details

Officers18

Finance2

Documents76

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CALEDONIAN TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2006 (18 years ago)

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Summary

NameCALEDONIAN TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06007707
Incorporation Date23 Nov 2006 (18 years ago) / 935 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, EC3V 9DU

Officers

corporate

IndividualUnited Kingdom

ZEDRA GOVERNANCE HOLDINGS LIMITED

Person with significant control


Appointed on11 May 2022

individual

IndividualUnited Kingdom

Mr Brian James Doherty

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Brian James

Director


Appointed on24 Nov 2006

Resigned on11 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Herring, David John Adrian

Director


Appointed on09 Sep 2009

Resigned on03 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pitsec Limited

Corporate Secretary


Appointed on17 May 2022

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Fussell, Stewart Raymond

Secretary


Appointed on13 Feb 2013

Resigned on11 May 2022

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Financial reports

YearTotal equityOther
2021803,736 GBP
(~$1,105,360)
View full report
2020668,886 GBP
(~$857,729)
View full report

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Documents

DateNameTypeDocument
03 Jan 2023Termination secretary company with name termination dateTM02View
03 Jan 2023Change registered office address company with date old address new addressAD01View
03 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CALEDONIAN TRUSTEES LIMITED's headquarters?

CALEDONIAN TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, EC3V 9DU

What is CALEDONIAN TRUSTEES LIMITED's industry?

CALEDONIAN TRUSTEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CALEDONIAN TRUSTEES LIMITED started?

CALEDONIAN TRUSTEES LIMITED was started in 2006

Sources: Companies House