-
CALEDONIA FINANCIAL LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
Company Information
- Company registration number
- 03143096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cayzer House
- 30 Buckingham Gate
- London
- SW1E 6NN
- England Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK
Management
- Managing Directors
- BURWOOD, Krista
- LIVETT, Timothy James
- WEBSTER, Richard
- Company secretaries
- BURWOOD, Krista
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-03
- Age Of Company 1996-01-03 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Caledonia Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPMEGA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
-
CALEDONIA FINANCIAL LIMITED Company Description
- CALEDONIA FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03143096. Its current trading status is "live". It was registered 1996-01-03. It was previously called TOPMEGA LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Cayzer House .
Get CALEDONIA FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Financial Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
- 1996-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIA FINANCIAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-08-19) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
-
accounts-with-accounts-type-dormant (2017-09-12) - AA
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-03) - CH01
-
accounts-with-accounts-type-dormant (2014-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
accounts-with-accounts-type-dormant (2013-08-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
accounts-with-accounts-type-dormant (2012-07-30) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
accounts-with-accounts-type-dormant (2011-08-08) - AA
keyboard_arrow_right 2010
-
resolution (2010-09-16) - RESOLUTIONS
-
statement-of-companys-objects (2010-09-16) - CC04
-
accounts-with-accounts-type-dormant (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-17) - TM01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
accounts-with-accounts-type-dormant (2009-08-19) - AA
-
legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 363a
-
accounts-with-accounts-type-dormant (2008-08-05) - AA
-
legacy (2008-12-09) - 288b
-
resolution (2008-09-29) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-12) - AA
-
legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 288b
-
accounts-with-accounts-type-full (2006-09-12) - AA
-
accounts-with-accounts-type-full (2006-01-16) - AA
-
legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363a
-
accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
-
legacy (2004-02-03) - 363a
-
accounts-with-accounts-type-full (2004-02-01) - AA
-
legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363a
-
resolution (2003-02-12) - RESOLUTIONS
-
legacy (2003-02-12) - 123
-
legacy (2003-02-12) - 88(2)R
-
legacy (2003-02-12) - 122
-
resolution (2003-02-13) - RESOLUTIONS
-
resolution (2003-02-20) - RESOLUTIONS
-
court-order (2003-02-21) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-02-25) - CERT17
-
resolution (2003-03-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363a
-
accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-12-16) - 288a
-
legacy (2002-12-13) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-29) - AA
-
legacy (2001-10-04) - 287
-
legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-21) - AA
-
legacy (1999-10-11) - 287
-
legacy (1999-01-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 287
-
legacy (1998-01-19) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
auditors-resignation-company (1997-01-20) - AUD
-
legacy (1997-01-15) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-11) - 287
-
legacy (1996-02-11) - 288
-
certificate-change-of-name-company (1996-02-13) - CERTNM
-
legacy (1996-02-15) - 224
-
legacy (1996-03-14) - 288
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-19) - 123
-
memorandum-articles (1996-03-19) - MEM/ARTS
-
legacy (1996-03-19) - 88(2)R
-
legacy (1996-03-24) - 288
-
legacy (1996-06-09) - 288
-
incorporation-company (1996-01-03) - NEWINC