Company Information for

CALEDONIAN COURT MANAGEMENT LIMITED

6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD,

Company Registration Number

02009979

Private Limited Company

Active

About Caledonian Court Management Ltd

CALEDONIAN COURT MANAGEMENT LIMITED was founded on 1986-04-14 and has its registered office in London. The organisation's status is listed as "Active". Caledonian Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CALEDONIAN COURT MANAGEMENT LIMITED
Legal Registered Office
6 COCHRANE HOUSE
ADMIRALS WAY
LONDON
E14 9UD
Other companies in EN11

Filing Information

Company Number02009979
Date formed1986-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 22:43:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Orlando Heron Company Secretary 2015-10-15
Henny Cockings Director RETIRED COMPANY DIRECTOR 2017-12-21 ENGLAND
Orlando Napoleon Heron Director MANAGING DIRECTOR 2008-12-17 ENGLAND
Allan George Meredith Director ENGINEER 2013-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Martin Nicklin Spencer Director 2010-11-19 2016-11-22
Hertford Company Secretaries Limited Company Secretary 2013-09-13 2015-10-15
Orlando Napoleon Heron Company Secretary 2010-08-18 2013-09-13
Helen Lee Matamala Director 2006-08-01 2011-04-05
Helen Lee Matamala Company Secretary 2004-11-20 2010-08-18
Joy Elizabeth Gardner Director 2004-11-20 2008-12-01
Yves Louis Alexis Parent Director 2004-11-20 2006-03-15
Michelle Carty Director 2004-11-20 2006-01-30
Sarah Humber Company Secretary 1998-03-31 2004-12-15
Sarah Humber Director 1997-04-01 2004-12-15
Hayley Nairn Director 2000-04-08 2003-10-31
Rebekah Kingston Director 1992-10-13 2001-05-01
Mark Alexander Geary Director 1992-10-13 2000-04-08
Declan Jude Kelly Director 1992-10-13 1998-04-01
Mark Alexander Geary Company Secretary 1993-07-22 1998-03-31
Davina Jane Gwinnell Director 1993-07-22 1997-10-14
Alison Margaret Armstrong Company Secretary 1992-10-13 1993-07-22
Alex Anthony Tollemache Director 1992-10-13 1993-07-22

Related Directorships for Orlando Napoleon Heron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orlando Napoleon Heron HOLISTIC SOLUTIONS FINANCIAL MANAGEMENT LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Dissolved 2015-01-27
Orlando Napoleon Heron HOLISTIC SOLUTIONS DEBT MANAGEMENT LTDDirector 2009-06-16 CURRENT 2009-06-16 Dissolved 2014-03-18
Orlando Napoleon Heron HOLISTIC SOLUTIONS FINANCIAL MANAGEMENT LTDDirector 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-03-18
Orlando Napoleon Heron JOHN MAURICE CLOSE MANAGEMENT COMPANY LIMITEDDirector 2003-05-23 CURRENT 1994-01-19 Active