Hertford
Hertfordshire
SG13 8BB
Director Name | Mr Graeme Philip Denison |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2002(19 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 21 January 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
Director Name | Mr Paul Martin Whiteley |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2009(26 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 21 January 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Peter Neville Buckley |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(8 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 02 December 2008) |
Role | Company Director |
Correspondence Address | 6 Albert Place London W8 5PD |
Director Name | Hon Charles William Cayzer |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(8 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 10 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brize Lodge Leafield Oxfordshire OX7 3DD |
Director Name | Anthony John Carter |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 September 2006) |
Role | Tax Manager |
Correspondence Address | 10 Delves Close Ringmer Lewes East Sussex BN8 5JW |
Director Name | Mr Jonathan Harry Cartwright |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(25 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH |
Website | caledonia.com |
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Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
181 at £1 | Zulu Self Storage Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £833,603 |
Cash | £44,104 |
Current Liabilities | £11,329 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 September 2017 | Full accounts made up to 31 March 2017 (13 pages) |
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22 September 2017 | Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page) |
8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
29 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
12 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
12 April 2016 | Solvency Statement dated 11/04/16 (1 page) |
12 April 2016 | Statement by Directors (1 page) |
12 April 2016 | Resolutions
|
12 April 2016 | Statement of capital on 12 April 2016
|
6 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
8 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
6 August 2014 | Auditor's resignation (3 pages) |
22 July 2014 | Auditor's resignation (1 page) |
23 September 2013 | Amended full accounts made up to 31 March 2013 (13 pages) |
16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
6 August 2013 | Full accounts made up to 31 March 2013 (13 pages) |
14 December 2012 | Termination of appointment of Charles Cayzer as a director (1 page) |
14 September 2012 | Full accounts made up to 31 March 2012 (13 pages) |
15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (7 pages) |
15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (7 pages) |
10 November 2011 | Auditor's resignation (2 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Full accounts made up to 31 March 2011 (14 pages) |
17 September 2010 | Statement of company's objects (2 pages) |
17 September 2010 | Resolutions
|
18 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
17 December 2009 | Appointment of Mr Paul Martin Whiteley as a director (2 pages) |
17 December 2009 | Termination of appointment of Jonathan Cartwright as a director (1 page) |
3 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
19 August 2009 | Full accounts made up to 31 March 2009 (16 pages) |
11 December 2008 | Director appointed jonathan harry cartwright (2 pages) |
9 December 2008 | Appointment terminated director peter buckley (1 page) |
29 September 2008 | Resolutions
|
28 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
17 September 2007 | Full accounts made up to 31 March 2007 (16 pages) |
23 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
18 December 2006 | Resolutions
|
18 December 2006 | Ad 01/12/06--------- £ si 81@1=81 £ ic 100/181 (2 pages) |
18 December 2006 | Nc inc already adjusted 01/12/06 (2 pages) |
13 October 2006 | Director resigned (1 page) |
19 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (18 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
8 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
31 January 2005 | Director's particulars changed (1 page) |
5 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
23 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
24 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
24 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2002 | New director appointed (3 pages) |
13 December 2002 | New director appointed (4 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
20 August 2002 | Return made up to 06/08/02; full list of members (5 pages) |
28 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page) |
3 August 2001 | Return made up to 06/08/01; full list of members (5 pages) |
14 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
11 August 2000 | Return made up to 06/08/00; full list of members (5 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
2 September 1999 | Return made up to 06/08/99; full list of members (10 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page) |
20 August 1998 | Return made up to 06/08/98; full list of members (9 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
15 August 1997 | Return made up to 06/08/97; full list of members (9 pages) |
20 January 1997 | Auditor's resignation (1 page) |
22 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
20 August 1996 | Return made up to 06/08/96; full list of members (10 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
25 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
17 October 1994 | Full accounts made up to 31 March 1994 (8 pages) |
19 August 1994 | Return made up to 06/08/94; full list of members (6 pages) |
18 November 1993 | Full accounts made up to 31 March 1993 (8 pages) |
20 August 1993 | Return made up to 06/08/93; full list of members (6 pages) |
1 December 1992 | Full accounts made up to 31 March 1992 (8 pages) |
2 September 1992 | Return made up to 06/08/92; full list of members (7 pages) |
25 September 1991 | Accounts for a dormant company made up to 31 March 1991 (4 pages) |
3 September 1991 | Return made up to 06/08/91; no change of members (10 pages) |
28 September 1990 | Return made up to 06/08/90; full list of members (9 pages) |
28 September 1990 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |
8 February 1990 | Full accounts made up to 31 March 1989 (8 pages) |
7 February 1990 | Return made up to 29/12/89; full list of members (8 pages) |
4 May 1989 | Full accounts made up to 31 March 1988 (7 pages) |
28 October 1988 | Return made up to 17/08/88; full list of members (9 pages) |
14 January 1988 | Accounts made up to 31 December 1986 (1 page) |
16 December 1987 | Return made up to 26/06/87; full list of members (4 pages) |
14 December 1987 | Full accounts made up to 30 June 1987 (5 pages) |
4 March 1987 | Full accounts made up to 31 October 1985 (6 pages) |
17 February 1987 | Return made up to 16/06/86; full list of members (4 pages) |
17 February 1987 | Accounts for a dormant company made up to 31 December 1985 (1 page) |