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Caledonian Holdings Plc
03904195
active
Public Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 VICTORIA MEWS MILL FIELD ROAD, BINGLEY, BD16 1PY
Incorporated 11/01/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr Nigel Brent Fitzpatrick
director · Since 15/01/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 6 other boards
Mrs Emma Kate Wilson
secretary · Since 01/09/2013
Mr Christopher David Cooke
director · Since 04/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Charges0 outstanding
Charge
satisfied
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Created 09/10/2006Registered 14/10/2006Satisfied 05/03/2013
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LONDON BUILDINGS (HIGHGATE) LIMITED
Created 08/03/2004Registered 17/03/2004Satisfied 06/08/2025
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satisfied
LONDON BUILDINGS (HIGHGATE) LIMITED
Created 27/10/2003Registered 11/11/2003Satisfied 06/08/2025
charge
satisfied
LONDON BUILDINGS (CAMDEN) LIMITED
Created 27/10/2003Registered 11/11/2003Satisfied 06/08/2025
charge
satisfied
TOBY JOHN SMALLPEICE
Created 08/11/2002Registered 21/11/2002Satisfied 18/10/2006
charge
satisfied
HSBC BANK PLC
Created 16/07/2002Registered 27/07/2002Satisfied 18/10/2006