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Telereal (Caledonian) Limited
09918670
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 16/12/2015
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Aaron Jon Burns
secretary · Since 16/12/2015
Former
Warren Ashley Persky
director · Resigned 19/09/2017
Persons with Significant Control
Trillium Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 3487308 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 10/12/2024Registered 20/12/2024
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 10/12/2024Registered 20/12/2024
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 22/10/2021Registered 08/11/2021Satisfied 20/02/2025
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 22/10/2021Registered 03/11/2021Satisfied 20/02/2025
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/12/2019Registered 19/12/2019Satisfied 20/02/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 17/12/2019Registered 19/12/2019Satisfied 20/02/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-10LEVEL 16
post town → London
2026-06-10LONDON