Caledonia Financial Limited. net worth, address, company information. Free

Company search

Caledonia Financial Limited (reg no 03143096) is a private limited company founded on 1996-01-03 originating in England. The company has its registered office at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. Having undergone a change in 1996-02-14, the previous name this firm utilized was Topmega Limited. Caledonia Financial Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Caledonia Financial Limited
Number	03143096
Date of Incorporation:	January 3, 1996
End of financial year:	31 March
Address:	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned business, we can name: Robert M. (in the company from 01 October 2023), Thomas R. (appointment date: 01 April 2022), Richard W. (appointed on 31 December 2019). 2 secretaries are also there: Richard W. (appointed on 01 April 2022), Alexander P. (appointed on 01 April 2022). The Companies House indexes 1 person of significant control - Caledonia Investments Plc, a business which can be found at 30 Buckingham Gate, SW1E 6NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caledonia Investments Plc

6 April 2016

Address	Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
Legal authority	1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00235481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, August 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 30th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 5th, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, January 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, January 2005 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
(363a) Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 21st, November 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 21st, November 2002 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 29th, November 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 29th, November 2001 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000 \| accounts	Free Download (10 pages)
(363a) Period up to Friday 14th January 2000 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (13 pages)
(363a) Period up to Friday 14th January 2000 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (13 pages)
(363a) Period up to Monday 25th January 1999 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (12 pages)
(363a) Period up to Monday 25th January 1999 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 19th January 1998 - Annual return with full member list filed on: 19th, January 1998 \| annual return	Free Download (12 pages)
(363a) Period up to Monday 19th January 1998 - Annual return with full member list filed on: 19th, January 1998 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 6th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 6th, October 1997 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997 \| annual return	Free Download (11 pages)
(363a) Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997 \| annual return	Free Download (11 pages)
(224) Accounting reference date notified as 31/03 filed on: 15th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 15th, February 1996 \| accounts	Free Download (1 page)

Companies nearby
Caledonia Land & Property Limited [0.00 mile]
Easybox Self-storage Limited [0.00 mile]
Cayzer Finance Limited [0.00 mile]
Cayzer & Partners Limited [0.00 mile]


Amber 2010 Limited [0.00 mile]
Caledonia Ccil Distribution Ltd [0.00 mile]
Cayzer Development Capital Limited [0.00 mile]
Caytrust Finance Company Limited [0.00 mile]