Caledonian Members Limited

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General information

Name:

Caledonian Members Ltd

Office Address:

Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City

Number: 05854101

Incorporation date: 2006-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05854101 is the reg. no. assigned to Caledonian Members Limited. The firm was registered as a Private Limited Company on 2006-06-21. The firm has been in this business for eighteen years. The firm can be reached at Unit 2, The Point, Swallowfields in Welwyn Garden City. The office's zip code assigned to this address is AL7 1WL. The enterprise's classified under the NACE and SIC code 74990 which means Non-trading company. June 30, 2023 is the last time the company accounts were reported.

Michael C. and Celo G. are the enterprise's directors and have been working on the company success since January 2019.

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 24 March 2024

Celo G.

Role: Director

Appointed: 20 February 2012

Latest update: 24 March 2024

People with significant control

Michael C.
Notified on 17 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 6 April 2016
Ceased on 17 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 February 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 19 March 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 January 2015
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 July 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 January 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age