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CALEDONIAN CLUB TRUST LIMITED(THE) - 9 Halkin Street, London, SW1X 7DR, United Kingdom
Company Information
- Company registration number
- 00149195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Halkin Street
- London
- SW1X 7DR 9 Halkin Street, London, SW1X 7DR UK
Management
- Managing Directors
- CLARK, William James
- LEIMON, Mitchell Macdonald, Dr
- LISTER, David William
- THOMSON, Deborah Jane
- BOND, Daliah Primrose, Dr
- DUNCAN, Atholl Scott
- TRAINER, Margaret Lorraine
- FRASER, Calum William
- GREEN, Russell James
- MURPHY, Craig
- FOX, Andrew Robert William
- MCGINN, Clark, Dr
- FOX, Andrew Robert William
- MCGINN, Clark, Dr
- FOX, Andrew Robert William
- MCGINN, Clark, Dr
- Company secretaries
- BALDEN, David Charles
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1917-12-21
- Age Of Company 1917-12-21 106 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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CALEDONIAN CLUB TRUST LIMITED(THE) Company Description
- CALEDONIAN CLUB TRUST LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00149195. Its current trading status is "live". It was registered 1917-12-21. It has declared SIC or NACE codes as "94120". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 9 Halkin Street .
Get CALEDONIAN CLUB TRUST LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Club Trust Limited(The) - 9 Halkin Street, London, SW1X 7DR, United Kingdom
- 1917-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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accounts-with-accounts-type-full (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-26) - CH01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-full (2022-07-01) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
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change-person-director-company-with-change-date (2021-07-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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accounts-with-accounts-type-full (2020-08-27) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-05-25) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-full (2017-05-30) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-06-09) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-07-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-07-21) - AR01
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appoint-corporate-director-company-with-name (2010-02-24) - AP02
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-full (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288c
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legacy (2009-07-27) - 363a
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auditors-resignation-company (2009-03-13) - AUD
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 363a
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-07-27) - 288a
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legacy (2007-07-06) - 288c
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 288c
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legacy (2006-07-25) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288b
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legacy (2005-04-12) - 403a
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legacy (2005-06-28) - 395
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legacy (2005-07-30) - 288a
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legacy (2005-07-30) - 363s
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accounts-with-accounts-type-full (2005-08-01) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-07-21) - 288c
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288c
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legacy (2003-08-07) - 288c
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-07-29) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-08-06) - 288a
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legacy (2002-07-29) - 288a
-
legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 288c
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legacy (2001-07-29) - 288a
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-07-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-05) - AA
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legacy (2000-07-25) - 363s
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legacy (2000-07-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full (1999-07-15) - AA
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-07-25) - 288a
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legacy (1997-07-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-06-29) - 288
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legacy (1995-06-29) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-07-14) - 288
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-18) - 288
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legacy (1993-04-06) - 403a
keyboard_arrow_right 1992
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legacy (1992-07-10) - 363s
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legacy (1992-07-10) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
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legacy (1991-07-03) - 288
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accounts-with-accounts-type-full (1991-07-15) - AA
keyboard_arrow_right 1990
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legacy (1990-08-31) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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legacy (1988-09-23) - 363
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legacy (1988-08-18) - 288
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accounts-with-accounts-type-full (1988-07-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-12-16) - 363
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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accounts-with-accounts-type-full (1986-11-04) - AA
keyboard_arrow_right 1917
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incorporation-company (1917-12-21) - NEWINC