Caledonian Control Technology Ltd was founded on 26 November 1987, it's status is listed as "Active". We do not know the number of employees at this business. The company has 6 directors listed as Patrick, Bernard John, Patrick, Jane, Patrick, William Andrew, Patrick, Kirsten Jane, Wood, Brian William, Wood, Vivien Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATRICK, Bernard John | N/A | - | 1 |
| PATRICK, Jane | N/A | - | 1 |
| PATRICK, William Andrew | 01 September 2001 | - | 1 |
| PATRICK, Kirsten Jane | 27 June 1996 | 30 November 2004 | 1 |
| WOOD, Brian William | N/A | 31 August 2007 | 1 |
| WOOD, Vivien Margaret | N/A | 31 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 288 - N/A | 23 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 June 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| 395 - Particulars of a mortgage or charge | 07 May 1992 | |
| CERTNM - Change of name certificate | 19 July 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| AA - Annual Accounts | 02 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 288 - N/A | 23 January 1990 | |
| 287 - Change in situation or address of Registered Office | 14 November 1989 | |
| AA - Annual Accounts | 14 November 1989 | |
| 363 - Annual Return | 14 November 1989 | |
| 288 - N/A | 31 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| PUC 2 - N/A | 17 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1988 | |
| 287 - Change in situation or address of Registered Office | 21 April 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 21 April 1988 | |
| CERTNM - Change of name certificate | 18 April 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 24 April 1992 | Fully Satisfied |
N/A |
| Mortgage | 03 August 1989 | Fully Satisfied |
N/A |
