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Caledonian Trade Ltd

16752366

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

42 WESTERFIELD ROAD, LONDON, N15 5LD
Incorporated 30/09/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 13/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Samuel Tambur

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jechiel Goldberg

director · Since 30/09/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 34

Also on 16 other boards

Mr Jakov Tambur

secretary · Since 27/04/2026

Persons with Significant Control

Goldco Estates Ltd

25–50% shares
25–50% votes

132, Holmleigh Road, London, N16 5PY

Reg: 12177246 · Companies House · Limited Company

Notified 30/09/2025

Maswell Trade Ltd

25–50% shares
25–50% votes

57a, Jessam Avenue, London, E5 9DU

Reg: 16745956 · Companies House · Limited Company

Notified 30/09/2025

Charges2 outstanding

A registered charge
outstanding

Fortys Capital 6 Limited

By way of fixed charge, all land belonging now or at any time during the. Continuance of this security to the borrower and all licences no or hereafter. Held by the borrower to enter upon or use the lend and the benefit of all. Other agreements relating to the land to which the borrower may become A. party or otherwise entitled and all all buildings and trade and other fixtures. From time to time on any such land belonging to or charged to the borrower. And the proceeds of sale thereof; by way of fixed charge, all buildings and. Fixtures (including trade fixtures) on its land and all options in respect of. Such land; by way of fixed charge, all plant, machinery, vehicles, computers. And equipment belonging to or in the possession of the borrower; by way of. Fixed charge, all investments and investment rights; by way of fixed charge,. All of its rights in respect of all moneys standing to the credit of any bank or. Other account with any person and the debts represented by them;. By way. Of fixed charge, all of its book and other debts, all other moneys due and. Owing to it and the benefit of all rights, securities or guarantees of any. Nature enjoyed or held by it in relation to any of the foregoing; by way of. Fixed charge, all of its rights in respect of the proceeds of any order of the. Court made pursuant to sections 238(3), 239(3) or 244 ia 1986; by way of. Fixed charge, all uncalled capital and goodwill of the borrower; by way of. Fixed charge, all intellectual property of the borrower and all rights and. Remedies in respect thereof; by way of fixed charge, the benefit of all. Licences, consents and authorisations (statutory or otherwise) held in. Connection with any security asset, the borrower’s business or the use of. Any security asset specified in any other sub-clause in this clause 4.1 and. The right to recover and receive all compensation which may be payable to. The borrower in respect of them;. By way of fixed charge, any agreement to. Which the borrower is a party or is entitled to or benefit from, to the extent. That it is not subject to any fixed security created under any other terms of this debenture.

Created 05/06/2026Registered 08/06/2026
A registered charge
outstanding

Fortys Capital 6 Limited

The freehold property brief particulars of which are as follows: -. title number: MX326178. Property: 71 muswell hill broadway, 71 and 71A athenaeum place, london.. Title number: 352058. property: 271 caledonian road, london (N1 1EE).

Created 05/06/2026Registered 08/06/2026