Caledonian Holdings Plc

03904195

active

Public Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

15 VICTORIA MEWS MILL FIELD ROAD, BINGLEY, BD16 1PY

Incorporated 11/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62090

Other information technology service activities

Officers

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

Mr James Allan Mccoll

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Charges0 outstanding

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 08/03/2004Registered 17/03/2004Satisfied 06/08/2025

charge

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

Insolvency History1 case

corporate voluntary arrangement

Matthew Peter Bond (practitioner) · Paul David Williams (practitioner)