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Home > England & Wales Companies > LONDON & CALEDONIAN TRUSTEES LIMITED
Company Information for

LONDON & CALEDONIAN TRUSTEES LIMITED

41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
Company Registration Number
04543781
Private Limited Company
Active

Company Overview

About London & Caledonian Trustees Ltd
LONDON & CALEDONIAN TRUSTEES LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". London & Caledonian Trustees 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
LONDON & CALEDONIAN TRUSTEES LIMITED
 
Legal Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Other companies in W1W
 
Filing Information
Company Number 04543781
Company ID Number 04543781
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & CALEDONIAN TRUSTEES LIMITED
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Company Officers of LONDON & CALEDONIAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LESLEY BRIGHTWELL
 Director 2010-06-08
EDWARD CYRIL KINGSLEY
 Director 2002-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DAVIE
 Director 2002-09-24 2014-10-17
PETER LUIGI NECCHI
 Company Secretary 2010-06-08 2011-03-11
ROBERT JOHN DAVIE
 Company Secretary 2002-09-24 2010-06-08
STEVEN MICHAEL GODDARD
 Director 2002-09-24 2010-02-12
COLIN HIGGS
 Director 2002-09-24 2005-04-05
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-24 2002-09-24
ALPHA DIRECT LIMITED
 Nominated Director 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE LESLEY BRIGHTWELL LONDON & CALEDONIAN PENSIONS LIMITED Director 2010-06-08 CURRENT 2007-08-28 Active
CHRISTINE LESLEY BRIGHTWELL BESPOKE CORPORATE TRUSTEES LIMITED Director 2010-06-08 CURRENT 2000-03-15 Active
EDWARD CYRIL KINGSLEY BESPOKE CORPORATE PENSIONS LTD Director 2010-12-08 CURRENT 2010-12-08 Active
EDWARD CYRIL KINGSLEY BESPOKE CORPORATE TRUSTEES LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active

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
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-13CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DAVIE
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0124/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0124/09/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CYRIL KINGSLEY / 24/09/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLEY BRIGHTWELL / 24/09/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIE / 24/09/2011
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER NECCHI
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM Lombard Business Park 8 Lombard Road London SW19 3TZ
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0124/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLEY BRIGHTWELL / 24/09/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUIGI NECCHI / 24/09/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 25 CHARNWOOD AVENUE LONDON SW19 3EJ
2010-06-10AP03SECRETARY APPOINTED MR PETER LUIGI NECCHI
2010-06-10AP01DIRECTOR APPOINTED MRS CHRISTINE LESLEY BRIGHTWELL
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIE
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GODDARD
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-04AR0124/09/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363(288)DIRECTOR RESIGNED
2006-01-13363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-0388(2)RAD 14/02/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-09225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON & CALEDONIAN TRUSTEES 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 LONDON & CALEDONIAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & CALEDONIAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LONDON & CALEDONIAN TRUSTEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1,001
Debtors 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & CALEDONIAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & CALEDONIAN TRUSTEES LIMITED
Trademarks
We have not found any records of LONDON & CALEDONIAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & CALEDONIAN TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as LONDON & CALEDONIAN TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & CALEDONIAN TRUSTEES 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 LONDON & CALEDONIAN TRUSTEES 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 LONDON & CALEDONIAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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