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Home > England & Wales Companies > CALEDONIA BALD EAGLE LIMITED
Company Information for

CALEDONIA BALD EAGLE LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08896321
Private Limited Company
Active

Company Overview

About Caledonia Bald Eagle Ltd
CALEDONIA BALD EAGLE LIMITED was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Active". Caledonia Bald Eagle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIA BALD EAGLE LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Filing Information
Company Number 08896321
Company ID Number 08896321
Date formed 2014-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:21:48
Primary Source:Companies House
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Company Officers of CALEDONIA BALD EAGLE LIMITED

Current Directors
Officer Role Date Appointed
JOHN RENWICK MCASLAN
 Director 2014-02-14
DAVA SAGENKAHN
 Director 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RENWICK MCASLAN ELLIS COPELAND LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JOHN RENWICK MCASLAN WEE COCK SPARRA LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
JOHN RENWICK MCASLAN CALEDONIA (JMP) HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2015-10-27
JOHN RENWICK MCASLAN THE DUNOON BURGH HALL TRUST Director 2010-03-25 CURRENT 2010-03-25 Active
JOHN RENWICK MCASLAN JMP INTERNATIONAL LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active - Proposal to Strike off
JOHN RENWICK MCASLAN CALEDONIA LIMITED Director 2003-03-20 CURRENT 2003-03-03 Active
JOHN RENWICK MCASLAN JMP STUDIO LIMITED Director 1996-05-29 CURRENT 1996-05-29 Active - Proposal to Strike off
JOHN RENWICK MCASLAN JOHN MCASLAN & PARTNERS LIMITED Director 1993-04-06 CURRENT 1993-03-24 Active
JOHN RENWICK MCASLAN TROUGHTON MCASLAN LIMITED Director 1992-08-14 CURRENT 1985-05-31 Active - Proposal to Strike off
DAVA SAGENKAHN WEE COCK SPARRA LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
DAVA SAGENKAHN THE DUNOON BURGH HALL TRUST Director 2010-06-23 CURRENT 2010-03-25 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Director's details changed for John Renwick Mcaslan on 2022-09-22
2022-10-10Change of details for John Renwick Mcaslan as a person with significant control on 2022-09-22
2022-10-10Director's details changed for Dava Sagenkahn on 2022-09-22
2022-10-10Change of details for Dava Sagenkahn as a person with significant control on 2022-09-22
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-04-03PSC04Change of details for Dava Sagenkahn as a person with significant control on 2018-02-08
2018-04-03CH01Director's details changed for Dava Sagenkahn on 2018-02-08
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Dava Sagenkahn on 2014-09-17
2014-09-20CH01Director's details changed for John Renwick Mcaslan on 2014-09-17
2014-06-25AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 14/02/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 14/02/2014
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14NEWINCNew incorporation
2014-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA BALD EAGLE 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 CALEDONIA BALD EAGLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA BALD EAGLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CALEDONIA BALD EAGLE LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA BALD EAGLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA BALD EAGLE LIMITED
Trademarks
We have not found any records of CALEDONIA BALD EAGLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA BALD EAGLE 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 (96090 - Other service activities n.e.c.) as CALEDONIA BALD EAGLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA BALD EAGLE 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 CALEDONIA BALD EAGLE 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 CALEDONIA BALD EAGLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC1M 4JN