CALEDONIA TREASURY LIMITED
LONDON


Company number 05077949
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CALEDONIA TREASURY LIMITED are www.caledoniatreasury.co.uk, and www.caledonia-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Caledonia Treasury Limited is a Private Limited Company. The company registration number is 05077949. Caledonia Treasury Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Caledonia Treasury Limited is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. HALE, Jonathan Richard is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Director CARTWRIGHT, Jonathan Harry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DENISON, Graeme Philip
Appointed Date: 18 March 2004
Director
DENISON, Graeme Philip
Appointed Date: 18 March 2004
65 years old
Director
HALE, Jonathan Richard
Appointed Date: 01 August 2014
62 years old
Director
WHITELEY, Paul Martin
Appointed Date: 08 December 2009
66 years old

Resigned Directors

Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 18 March 2004
72 years old

Persons With Significant Control

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

CALEDONIA TREASURY LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
16 Sep 2015
Full accounts 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 34 more events
29 Mar 2006
Return made up to 18/03/06; full list of members
16 Jan 2006
Full accounts made up to 31 March 2005
19 Apr 2005
Return made up to 18/03/05; full list of members
06 Apr 2004
Ad 30/03/04--------- £ si 98@1=98 £ ic 2/100
18 Mar 2004
Incorporation

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