CALEDONIA FINANCIAL LIMITED
LONDON


Company number 03143096
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CALEDONIA FINANCIAL LIMITED are www.caledoniafinancial.co.uk, and www.caledonia-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Caledonia Financial Limited is a Private Limited Company. The company registration number is 03143096. Caledonia Financial Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Caledonia Financial Limited is 2nd Floor Stratton House 5 Stratton Street London W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director CARTER, Anthony John has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director DENISON, Graeme Philip has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director OSBORN, Edith Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENISON, Graeme Philip
Appointed Date: 19 January 1996
Director
DENISON, Graeme Philip
Appointed Date: 03 December 2002
65 years old
Director
WHITELEY, Paul Martin
Appointed Date: 08 December 2009
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 03 January 1996
Director
BUCKLEY, Peter Neville
Resigned: 02 December 2008
Appointed Date: 29 February 1996
83 years old
Director
CARTER, Anthony John
Resigned: 29 September 2006
Appointed Date: 03 December 2002
76 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 29 February 1996
72 years old
Director
DENISON, Graeme Philip
Resigned: 31 May 1996
Appointed Date: 19 January 1996
65 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 14 July 2004
Appointed Date: 29 February 1996
83 years old
Director
OSBORN, Edith Jane
Resigned: 31 May 1996
Appointed Date: 19 January 1996
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA FINANCIAL LIMITED Events

07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 80 more events
11 Feb 1996
New secretary appointed;new director appointed
11 Feb 1996
Director resigned
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1996
Incorporation

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