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CALEDONIAN INTERNATIONAL LIMITED - 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05206929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Warner House
- Harrovian Business Village
- Bessborough Road Harrow
- Middlesex
- HA1 3EX 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX UK
Management
- Managing Directors
- MASON, Michael George
- WALLBANK, John Mark
- Company secretaries
- MASON, Michael George
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Michael George Mason
- Mr John Mark Wallbank
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
✓
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CALEDONIAN INTERNATIONAL LIMITED Company Description
- CALEDONIAN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05206929. Its current trading status is "live". It was registered 2004-08-16. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 Warner House .
Get CALEDONIAN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian International Limited - 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, United Kingdom
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIAN INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05206929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05206929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05206929#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-18) - CH01
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change-person-secretary-company-with-change-date (2015-08-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 403a
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legacy (2008-11-18) - 288b
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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legacy (2006-09-12) - 288c
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legacy (2006-09-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-16) - 288a
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legacy (2004-12-09) - 395
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legacy (2004-09-27) - 225
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incorporation-company (2004-08-16) - NEWINC
