Company Information for

CALEDONIA FINANCIAL LIMITED

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,

Company Registration Number

03143096

Private Limited Company

Active

About Caledonia Financial Ltd

CALEDONIA FINANCIAL LIMITED was founded on 1996-01-03 and has its registered office in London. The organisation's status is listed as "Active". Caledonia Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CALEDONIA FINANCIAL LIMITED
Legal Registered Office
CAYZER HOUSE
30 BUCKINGHAM GATE
LONDON
SW1E 6NN
Other companies in SW1E

Filing Information

Company Number03143096
Date formed1996-01-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/01/2016
Filing return next due31/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 03:21:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Philip Denison Company Secretary COMPANY SECRETARY 1996-01-19 ENGLAND
Graeme Philip Denison Director COMPANY SECRETARY 2002-12-03 ENGLAND
Paul Martin Whiteley Director ACCOUNTANT 2009-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Harry Cartwright Director 1996-02-29 2009-12-08
Peter Neville Buckley Director 1996-02-29 2008-12-02
Anthony John Carter Director 2002-12-03 2006-09-29
David Oliphant Kinloch Director 1996-02-29 2004-07-14
Graeme Philip Denison Director 1996-01-19 1996-05-31
Edith Jane Osborn Director 1996-01-19 1996-05-31
Swift Incorporations Limited Nominated Secretary 1996-01-03 1996-01-19
Instant Companies Limited Nominated Director 1996-01-03 1996-01-19

Related Directorships for Graeme Philip Denison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Philip Denison CALEDONIA SLOANE GARDENS LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-11-24 Dissolved 2014-07-22
Graeme Philip Denison CALEDONIA TREASURY LIMITEDCompany Secretary 2004-03-18 CURRENT 2004-03-18 Active
Graeme Philip Denison THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDCompany Secretary 2003-12-05 CURRENT 1989-11-21 Active
Graeme Philip Denison BUCKINGHAM GATE LIMITEDCompany Secretary 2000-12-13 CURRENT 2000-12-05 Active
Graeme Philip Denison ZULU SELF STORAGE PROPERTIES LIMITEDCompany Secretary 1998-08-27 CURRENT 1996-03-05 Dissolved 2017-07-11
Graeme Philip Denison SLOANE CLUB HOLDINGS LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Dissolved 2014-11-04
Graeme Philip Denison EDINMORE INVESTMENTS LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison EASYBOX SELF-STORAGE LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA LAND & PROPERTY LIMITEDCompany Secretary 1996-01-19 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA INVESTMENTS PLCCompany Secretary 1992-08-08 CURRENT 1928-12-08 Active
Graeme Philip Denison GARLANDHEATH LIMITEDCompany Secretary 1992-08-06 CURRENT 1983-09-07 Active - Proposal to Strike off

Related Directorships for Graeme Philip Denison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Philip Denison CALEDONIA TLG ACQUISITION LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-11-08
Graeme Philip Denison CALEDONIA TRAFALGAR MIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR BIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison THE SLOANE CLUB GROUP LIMITEDDirector 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
Graeme Philip Denison CALEDONIA SLOANE GARDENS LIMITEDDirector 2012-12-10 CURRENT 2005-11-24 Dissolved 2014-07-22
Graeme Philip Denison EDINMORE INVESTMENTS FOUR LIMITEDDirector 2012-12-10 CURRENT 2009-06-05 Dissolved 2016-01-26
Graeme Philip Denison AMBER 2010 LIMITEDDirector 2010-11-08 CURRENT 2010-10-14 Active
Graeme Philip Denison CALEDONIA CCIL DISTRIBUTION LTDDirector 2008-02-27 CURRENT 2008-02-27 Active
Graeme Philip Denison CALEDONIA TREASURY LIMITEDDirector 2004-03-18 CURRENT 2004-03-18 Active
Graeme Philip Denison EDINMORE HOLDINGS LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Dissolved 2016-01-26
Graeme Philip Denison EDINMORE TRADING LIMITEDDirector 2002-12-04 CURRENT 1993-01-04 Dissolved 2017-05-01
Graeme Philip Denison EDINMORE ESTATES LIMITEDDirector 2002-12-04 CURRENT 1991-12-12 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE PROPERTIES LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Active - Proposal to Strike off
Graeme Philip Denison SLOANE CLUB HOLDINGS LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Dissolved 2014-11-04
Graeme Philip Denison BUCKINGHAM GATE LIMITEDDirector 2002-12-03 CURRENT 2000-12-05 Active
Graeme Philip Denison EASYBOX SELF-STORAGE LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA GROUP SERVICES LIMITEDDirector 2002-12-03 CURRENT 1996-01-02 Active
Graeme Philip Denison CALEDONIA LAND & PROPERTY LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison GARLANDHEATH LIMITEDDirector 2002-12-03 CURRENT 1983-09-07 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 1996-01-03 Active
Graeme Philip Denison ZULU SELF STORAGE PROPERTIES LIMITEDDirector 1998-08-05 CURRENT 1996-03-05 Dissolved 2017-07-11
Graeme Philip Denison THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDDirector 1998-08-05 CURRENT 1989-11-21 Active

Related Directorships for Paul Martin Whiteley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Whiteley SOUTHOAK LIMITEDDirector 2012-12-10 CURRENT 2004-08-16 Dissolved 2016-03-29
Paul Martin Whiteley CALEDONIA LAND & PROPERTY LIMITEDDirector 2012-12-10 CURRENT 1996-01-03 Active
Paul Martin Whiteley AMBER 2010 LIMITEDDirector 2010-11-08 CURRENT 2010-10-14 Active
Paul Martin Whiteley ZULU SELF STORAGE PROPERTIES LIMITEDDirector 2009-12-08 CURRENT 1996-03-05 Dissolved 2017-07-11
Paul Martin Whiteley BUCKINGHAM GATE LIMITEDDirector 2009-12-08 CURRENT 2000-12-05 Active
Paul Martin Whiteley CALEDONIA TREASURY LIMITEDDirector 2009-12-08 CURRENT 2004-03-18 Active
Paul Martin Whiteley EDINMORE INVESTMENTS LIMITEDDirector 2009-12-08 CURRENT 1996-01-03 Active
Paul Martin Whiteley EASYBOX SELF-STORAGE LIMITEDDirector 2009-12-08 CURRENT 1996-01-03 Active
Paul Martin Whiteley GARLANDHEATH LIMITEDDirector 2009-12-08 CURRENT 1983-09-07 Active - Proposal to Strike off
Paul Martin Whiteley EDINMORE INVESTMENTS FOUR LIMITEDDirector 2009-06-08 CURRENT 2009-06-05 Dissolved 2016-01-26
Paul Martin Whiteley CALEDONIA GROUP SERVICES LIMITEDDirector 2008-06-16 CURRENT 1996-01-02 Active
Paul Martin Whiteley THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDDirector 2008-06-16 CURRENT 1989-11-21 Active
Paul Martin Whiteley CALEDONIA CCIL DISTRIBUTION LTDDirector 2008-02-27 CURRENT 2008-02-27 Active
Paul Martin Whiteley DEVERONSIDE TRADING COMPANY LIMITEDDirector 2005-12-08 CURRENT 2005-09-12 Active - Proposal to Strike off
Paul Martin Whiteley EDINMORE ESTATES LIMITEDDirector 2000-03-17 CURRENT 1991-12-12 Active - Proposal to Strike off
Paul Martin Whiteley EDINMORE HOLDINGS LIMITEDDirector 1993-03-04 CURRENT 1993-02-01 Dissolved 2016-01-26
Paul Martin Whiteley EDINMORE TRADING LIMITEDDirector 1993-03-04 CURRENT 1993-01-04 Dissolved 2017-05-01
Paul Martin Whiteley EDINMORE PROPERTIES LIMITEDDirector 1993-03-04 CURRENT 1993-02-01 Active - Proposal to Strike off