CALEDONIA COURT LTD
Overview
| Company Name | CALEDONIA COURT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03498997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA COURT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALEDONIA COURT LTD located?
| Registered Office Address | c/o SIMPLY SMALL BLOCK MANAGEMENT LTD 200 New Kings Road SW6 4NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA COURT LTD?
| Company Name | From | Until |
|---|---|---|
| GREAT FLEETE MANAGEMENT NO. 4 LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for CALEDONIA COURT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIA COURT LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA COURT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rory Samuel Hayden as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Abayomi Ibikunle Edun as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Godwin Budo-Addo as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Godwin Budo-Addo as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIA COURT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPLY SMALL BLOCK MANAGEMENT LTD | Secretary | New Kings Road SW6 4NF London 200 United Kingdom |
| 161894640001 | ||||||||||
| EDUN, Abayomi Ibikunle | Director | c/o Simply Small Block Management Ltd New Kings Road SW6 4NF London 200 | England | British | Accountant | 134285220001 | ||||||||
| BUDO-ADDO, Godwin | Secretary | Keel Close IG11 0XU Barking Flat 5 Caledonia Court Essex | Ghanaian | Housing Management | 134500840001 | |||||||||
| BUDU-ADDO, Godwin | Secretary | Keel Close IG11 0XU Barking Flat 5 Caledonia Court Essex | Ghanaian | Housing | 132719480002 | |||||||||
| HARDEN, Gregory | Secretary | Tudor House 107 Epping New Road IG9 5BD Buckhurst Hill Essex | British | 34102290002 | ||||||||||
| HAYDEN, Rory Samuel | Secretary | Keel Close IG11 0XU Barking 6 Caledonia Court Essex | British | Housing Management | 132719540001 | |||||||||
| HAYDEN, Rory Samuel | Secretary | Keel Close IG11 0XU Barking 6 Caledonia Court Essex | British | Optical Technician | 132719540001 | |||||||||
| SIMM, Lee Mark, Dr | Secretary | 101 Collier Row Lane RM5 3HP Romford Essex | British | Company Director | 31370390004 | |||||||||
| SWINDELL, Anna | Secretary | Harrow Road W9 2HP London 324 | British | Property Manager | 134340860001 | |||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| BUDO-ADDO, Godwin | Director | c/o Simply Small Block Management Ltd New Kings Road SW6 4NF London 200 United Kingdom | United Kingdom | Ghanaian | Housing Management | 134500840001 | ||||||||
| BUDU-ADDO, Godwin | Director | Keel Close IG11 0XU Barking Flat 5 Caledonia Court Essex | United Kingdom | Ghanaian | Housing | 132719480002 | ||||||||
| CARE, Timothy James | Director | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | Solicitor | 41507630001 | |||||||||
| HAYDEN, Rory Samuel | Director | c/o Simply Small Block Management Ltd New Kings Road SW6 4NF London 200 United Kingdom | United Kingdom | British | Housing Management | 132719540001 | ||||||||
| HAYDEN, Rory Samuel | Director | Keel Close IG11 0XU Barking 6 Caledonia Court Essex | United Kingdom | British | Optical Technician | 132719540001 | ||||||||
| HAYDEN, Zoe | Director | 6 Caledonia Court Off Keel Close IG11 0XU Barking Reach Essex | British | Team Leader | 105197820001 | |||||||||
| MESTON, John William | Director | 12 Caledonia Court Keel Close IG11 0XR Barking Essex | British | Chartered Accountant | 66846360002 | |||||||||
| SAVILL, Maureen Mary | Director | 4 Caledonia Court Keel Close IG11 0XU Barking Reach Essex | British | Retired | 78758930001 | |||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | Consultant | 31370390004 | ||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | Consultant | 31370390004 | ||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | Director | 31370390004 | ||||||||
| WTH MANAGEMENT LIMITED | Director | 111a Main Road RM2 5EL Gidea Park Links House Essex | 133971260001 |
What are the latest statements on persons with significant control for CALEDONIA COURT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0