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Home > England & Wales Companies > CALEDONIAN ENTERPRISES LIMITED
Company Information for

CALEDONIAN ENTERPRISES LIMITED

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT,
Company Registration Number
04489303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caledonian Enterprises Ltd
CALEDONIAN ENTERPRISES LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caledonian Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIAN ENTERPRISES LIMITED
 
Legal Registered Office
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Other companies in EC2N
 
Filing Information
Company Number 04489303
Company ID Number 04489303
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-12 03:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN ENTERPRISES LIMITED
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Companies with same name CALEDONIAN ENTERPRISES LIMITED
The following companies were found which have the same name as CALEDONIAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN ENTERPRISES SANDFORD OFFICE SUITES, 1/6, SANDORD ROAD, DUBLIN 6. Dissolved Company formed on the 1996-08-29
CALEDONIAN ENTERPRISES PTY LTD Active Company formed on the 2016-05-12
CALEDONIAN ENTERPRISES INC. Newfoundland and Labrador Amalgamated
CALEDONIAN ENTERPRISES, INC. 21 FLORIDA PARK DRIVE PALM COAST FL 32037 Inactive Company formed on the 1987-05-08
Caledonian Enterprises LLC 412 Peapcke Dr Apt. 203 Aspen CO 81611 Delinquent Company formed on the 2017-09-07
CALEDONIAN ENTERPRISES, LLC 3333 ALLEN PKWY UNIT 2003 HOUSTON TX 77019 Active Company formed on the 2008-03-13
CALEDONIAN ENTERPRISES INC Georgia Unknown
CALEDONIAN ENTERPRISES INCORPORATED New Jersey Unknown
Caledonian Enterprises Inc Maryland Unknown
CALEDONIAN ENTERPRISES INC Georgia Unknown
CALEDONIAN ENTERPRISES INC Louisiana Unknown
CALEDONIAN ENTERPRISES INC Mississippi Unknown

Company Officers of CALEDONIAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MATHEW PETER HART
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
FINLINE LTD
 Company Secretary 2010-09-29 2014-03-03
FINLINE LTD
 Director 2010-09-29 2014-03-03
KAREN CECELIA KILWORTH
 Director 2010-09-29 2014-03-03
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2002-07-18 2010-09-29
AMICORP (UK) DIRECTORS LIMITED
 Director 2002-07-18 2010-09-29
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-07-18 2002-07-18
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW PETER HART KSYL INVESTMENTS LTD Director 2018-05-21 CURRENT 2006-12-14 Active
MATHEW PETER HART E&M (EPC) LIMITED Director 2017-11-01 CURRENT 2008-01-04 Active
MATHEW PETER HART NORTHSTOCK CORP SERVICES LTD Director 2012-07-01 CURRENT 2011-08-23 Dissolved 2016-01-19
MATHEW PETER HART WHAKES UK LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MR. ANTHONY STEVEN PEPLAR
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW PETER HART
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEVEN PEPLAR
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KILWORTH
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY FINLINE LTD
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR FINLINE LTD
2014-03-19AP01DIRECTOR APPOINTED MR MATHEW PETER HART
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM (Unit 36) 88-90 Hatton Garden London EC1N 8PN United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 3Rd Floor, 5 Lloyd's Avenue London EC3N 3AE United Kingdom
2010-10-05AR0118/07/10 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 18/07/2010
2010-09-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 18/07/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINELINE LTD / 29/09/2010
2010-09-29AP01DIRECTOR APPOINTED MS KAREN KILWORTH
2010-09-29AP02CORPORATE DIRECTOR APPOINTED FINELINE LTD
2010-09-29AP04CORPORATE SECRETARY APPOINTED FINLINE LTD
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2009-07-28363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-2488(2)AD 01/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-18363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-18363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-18363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-09-05244DELIVERY EXT'D 3 MTH 31/12/03
2003-08-23363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288bDIRECTOR RESIGNED
2002-07-29288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 19,200
Creditors Due Within One Year 2012-01-01 £ 49

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 10
Current Assets 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 19,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN ENTERPRISES LIMITED
Trademarks
We have not found any records of CALEDONIAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CALEDONIAN ENTERPRISES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AT