Caledonian International Limited

General information

Name:

Caledonian International Ltd

Office Address:

1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow

Number: 05206929

Incorporation date: 2004-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Warner House, Bessborough Road Harrow HA1 3EX Caledonian International Limited is a Private Limited Company issued a 05206929 Companies House Reg No. This firm appeared on 2004-08-16. The company's registered with SIC code 49410 which stands for Freight transport by road. The company's most recent filed accounts documents were submitted for the period up to 2019-03-31 and the most current confirmation statement was released on 2020-08-16.

Caledonian International Limited is a medium-sized transport company with the licence number OM1048948. The firm has two transport operating centres in the country. In their subsidiary in Clydebank on 48 Clyde Street, 6 machines and 2 trailers are available. The centre in Edinburgh has 4 machines.

Taking into consideration this specific enterprise's directors directory, for 16 years there have been two directors: Michael M. and John W.. In order to provide support to the directors, this particular company has been using the skills of Michael M. as a secretary since August 2004.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 16 August 2004

Latest update: 18 September 2020

Michael M.

Role: Secretary

Appointed: 16 August 2004

Latest update: 18 September 2020

John W.

Role: Director

Appointed: 16 August 2004

Latest update: 18 September 2020

People with significant control

Executives who have control over the firm are as follows: Michael M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . John W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares .

Michael M.
Notified on 16 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
John W.
Notified on 16 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company Vehicle Operator Data

International House

Address

48 Clyde Street

City

Clydebank

Postal code

G81 1NW

No. of Vehicles

6

No. of Trailers

2

36 King's Haugh

City

Edinburgh

Postal code

EH16 5UY

No. of Vehicles

4

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
16
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