Ltd Facts The UK company register, as filed

Register entry · No. SC231014

CALEDONIAN BANKING INTERNATIONAL LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 1 May 2002

Checks

3 warnings 9 clear · 2 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Strike-off notices

    Companies House moved to strike it off (1 Sep 2026). It can be closed within two months unless this is stopped.

    Filing history (The Gazette notices) · See it · What this means
  • Warning
    Confirmation statement on time

    Overdue since 15 May 2026 (164 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ESKFIELD COTTAGES, WALLYFORD, SCOTLAND, EH21 8QG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 May 2026 · OVERDUE
    Last made up to
    1 May 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIAN BANKING INTERNATIONAL LTD. 1 May 2002 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £1 —
31 May 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Richard Cummings · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Mark Cummings Ownership of shares 75 to 100 percent 29 Mar 2021 — January 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CALEDONIAN BANKING INTERNATIONAL LTD. still trading?

The register shows CALEDONIAN BANKING INTERNATIONAL LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CALEDONIAN BANKING INTERNATIONAL LTD. do?

It files the industry code 99999 (Dormant Company).

When was CALEDONIAN BANKING INTERNATIONAL LTD. set up?

It was incorporated on 1 May 2002.

When are CALEDONIAN BANKING INTERNATIONAL LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CALEDONIAN BANKING INTERNATIONAL LTD.'s next confirmation statement due?

It was due on 15 May 2026 and is overdue.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. NI046382 ANGEL-TOUCH LIMITED Active Private Limited Company Inc. 1 May 2003 99999 · Dormant Company
  2. 04751616 FIRGROVE CARE HOME LIMITED Active Private Limited Company Inc. 1 May 2003 99999 · Dormant Company
  3. 04750695 FRITSCH-PAUL PROPERTIES LIMITED Active Private Limited Company Inc. 1 May 2003 99999 · Dormant Company
  4. 04750901 LONDON MOULDINGS LIMITED Active Private Limited Company Inc. 1 May 2003 99999 · Dormant Company
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Sep 2026 GAZ1 Strike-off notice (compulsory) paper
27 Jan 2026 AA Accounts (dormant), made up to 31 May 2025 2 PDF ↓
8 May 2025 CS01 Confirmation statement, no changes, made up to 1 May 2025 3 PDF ↓
26 Jan 2025 AA Accounts (dormant), made up to 31 May 2024 2 PDF ↓
10 May 2024 CS01 Confirmation statement, no changes, made up to 1 May 2024 3 PDF ↓
28 Jan 2024 AA Accounts (dormant), made up to 31 May 2023 2 PDF ↓
9 May 2023 CS01 Confirmation statement, no changes, made up to 1 May 2023 3 PDF ↓
29 Jan 2023 AA Accounts (dormant), made up to 31 May 2022 2 PDF ↓
9 May 2022 CS01 Confirmation statement, no changes, made up to 1 May 2022 3 PDF ↓
29 Jan 2022 AA Accounts (dormant), made up to 31 May 2021 2 PDF ↓
30 Jun 2021 AD01 Registered office changed 1 PDF ↓
14 May 2021 CS01 Confirmation statement, no changes, made up to 1 May 2021 3 PDF ↓
30 Mar 2021 AA Accounts (dormant), made up to 31 May 2020 2 PDF ↓
30 Mar 2021 AP03 Secretary appointed: Mrs Deborah Lawson 2 PDF ↓
30 Mar 2021 PSC01 Person with significant control added 2 PDF ↓
30 Mar 2021 TM02 Secretary left: Robin James Slack 1 PDF ↓
30 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
27 Oct 2020 TM01 Director left: Richard Cummings 1 PDF ↓
27 Oct 2020 AP01 Director appointed: Mr Richard Mark Cummings 2 PDF ↓
9 May 2020 CS01 Confirmation statement, no changes, made up to 1 May 2020 3 PDF ↓
25 Jan 2020 AA Accounts (dormant), made up to 31 May 2019 2 PDF ↓
11 May 2019 CS01 Confirmation statement, no changes, made up to 1 May 2019 3 PDF ↓
26 Jan 2019 AA Accounts (dormant), made up to 31 May 2018 2 PDF ↓
7 May 2018 CS01 Confirmation statement, no changes, made up to 1 May 2018 3 PDF ↓
25 Jan 2018 AA Accounts (dormant), made up to 31 May 2017 2 PDF ↓
10 May 2017 CS01 Confirmation statement, with changes, made up to 1 May 2017 5 PDF ↓
27 Jan 2017 AA Accounts (dormant), made up to 31 May 2016 2 PDF ↓
11 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2016 4 PDF ↓
18 Feb 2016 AA Accounts (dormant), made up to 31 May 2015 2 PDF ↓
23 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2015 4 PDF ↓
28 Jan 2015 AA Accounts (dormant), made up to 31 May 2014 2 PDF ↓
23 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2014 4 PDF ↓
28 Jan 2014 AA Accounts (dormant), made up to 31 May 2013 2 PDF ↓
25 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2013 4 PDF ↓
25 Feb 2013 AA Accounts (dormant), made up to 31 May 2012 2 PDF ↓
13 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2012 4 PDF ↓
3 Jan 2012 AA Accounts (dormant), made up to 31 May 2011 2 PDF ↓
25 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2011 4 PDF ↓
24 Feb 2011 AA Accounts (dormant), made up to 31 May 2010 2 PDF ↓
25 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2010 4 PDF ↓
25 Feb 2010 AA Accounts (dormant), made up to 31 May 2009 2 PDF ↓
29 May 2009 363a Return made up to 01/05/09; full list of members 3 PDF ↓
30 Jan 2009 AA Accounts (dormant), made up to 31 May 2008 2 PDF ↓
11 Jun 2008 363a Return made up to 01/05/08; full list of members 3 PDF ↓
7 Dec 2007 363a Return made up to 01/05/07; full list of members 2 PDF ↓
7 Dec 2007 AA Accounts (dormant), made up to 31 May 2007 2 PDF ↓
9 Oct 2007 288c Director's particulars changed 1 PDF ↓
9 Oct 2007 288a New secretary appointed 2 PDF ↓
9 Oct 2007 288b Secretary resigned 1 PDF ↓
9 Oct 2007 353 Location of register of members 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House