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Home > England & Wales Companies > CITY CALEDONIAN LIMITED
Company Information for

CITY CALEDONIAN LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
05445383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Caledonian Ltd
CITY CALEDONIAN LIMITED was founded on 2005-05-06 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". City Caledonian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY CALEDONIAN LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 05445383
Company ID Number 05445383
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-06 19:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CALEDONIAN LIMITED
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Companies with same name CITY CALEDONIAN LIMITED
The following companies were found which have the same name as CITY CALEDONIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY CALEDONIAN MANAGEMENT LIMITED LIABILITY PARTNERSHIP KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX Active Company formed on the 2006-11-27
CITY CALEDONIAN HOLDINGS LIMITED Flat 3, Quay View Apartments Arden Crescent London E14 9WA Active - Proposal to Strike off Company formed on the 2019-02-06

Company Officers of CITY CALEDONIAN LIMITED

Current Directors
Officer Role Date Appointed
ANYROLE SECRETARIES LIMITED
 Company Secretary 2006-05-01
ANYROLE DIRECTORS LIMITED
 Director 2006-05-01
ANYROLE SECRETARIES LIMITED
 Director 2006-05-01
MARTIN POLLINS
 Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
 Company Secretary 2005-05-06 2006-05-01
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
 Director 2005-05-06 2006-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANYROLE SECRETARIES LIMITED EAST SUSSEX VENTURES LIMITED Company Secretary 2008-01-01 CURRENT 2004-02-18 Active - Proposal to Strike off
ANYROLE SECRETARIES LIMITED SALLY LEASING STRUCTURES LIMITED Company Secretary 2007-02-01 CURRENT 2003-03-27 Active - Proposal to Strike off
ANYROLE SECRETARIES LIMITED AXISDALE LIMITED Company Secretary 2006-11-01 CURRENT 1989-12-01 Active
ANYROLE SECRETARIES LIMITED EZIA LIMITED Company Secretary 2006-11-01 CURRENT 2000-10-24 Active
ANYROLE SECRETARIES LIMITED BIZEZIA.COM PLC Company Secretary 2006-11-01 CURRENT 2000-10-25 Active - Proposal to Strike off
ANYROLE SECRETARIES LIMITED MOVISION FILM DISTRIBUTORS LIMITED Company Secretary 2006-09-01 CURRENT 2003-07-04 Active
ANYROLE SECRETARIES LIMITED THE PARTNERSHIP MANAGER LIMITED Company Secretary 2006-04-29 CURRENT 2005-05-06 Active
ANYROLE DIRECTORS LIMITED SALLY LEASING STRUCTURES LIMITED Director 2007-02-01 CURRENT 2003-03-27 Active - Proposal to Strike off
MARTIN POLLINS ONE SMART PLACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
MARTIN POLLINS THE PARTNERSHIP MANAGER LIMITED Director 2005-08-01 CURRENT 2005-05-06 Active
MARTIN POLLINS BIZEZIA LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-22Application to strike the company off the register
2021-12-22DS01Application to strike the company off the register
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-13PSC05Change of details for Anyrole Secretaries Limited as a person with significant control on 2021-05-06
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Martin Pollins on 2018-05-10
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0106/05/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 05/05/2012
2012-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 05/05/2012
2012-06-01CH04SECRETARY'S DETAILS CHNAGED FOR ANYROLE SECRETARIES LIMITED on 2012-05-05
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-07AR0106/05/11 ANNUAL RETURN FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-23AP01DIRECTOR APPOINTED MARTIN POLLINS
2010-06-01AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 06/05/2010
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 06/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 06/05/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 05/03/2008
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 05/03/2008
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 05/03/2008
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY CALEDONIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY CALEDONIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY CALEDONIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CALEDONIAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY CALEDONIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY CALEDONIAN LIMITED
Trademarks
We have not found any records of CITY CALEDONIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY CALEDONIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY CALEDONIAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY CALEDONIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY CALEDONIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY CALEDONIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH17 7QX