By when must CALEDONIAN HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CALEDONIAN HOLDINGS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CALEDONIAN HOLDINGS PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CALEDONIAN HOLDINGS PLC

03904195 · Plc · 26 years old

15 Victoria Mews Mill Field Road, Bingley, BD16 1PY

SIC 62090

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CALEDONIAN HOLDINGS PLC (ECCTA)

Directors of CALEDONIAN HOLDINGS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOKE, Christopher Daviddirectorsince 2025-03-04· also at CHRIS COOKE CONSULTING LTD, MCCARTHY COOKE EXECUTIVE RESOURCE LIMITED, CDC HR SOLUTIONS LTD and 2 more

FITZPATRICK, Nigel Brentdirectorsince 2013-01-15· also at SHELLHOUND PLC, WASTE AND RECYCLING SOLUTIONS LTD, PENNINE ACADEMIES YORKSHIRE and 55 more

MCCOLL, James Allandirectorsince 2025-03-04

Company secretary

WILSON, Emma Katesecretarysince 2013-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00848288 LIMITEDactivevia LEES, David John

115CR (150) LIMITEDactivevia FISHER, Jacqueline

AALBERTS U.K. LIMITEDactivevia CLARKE, Joanna Lindsey, FISHER, Jacqueline

AAREON UK LIMITEDactivevia FISHER, Jacqueline

ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITEDactivevia FITZPATRICK, Nigel Brent

and 176 more active

In liquidation

00244974 PLCliquidationvia HEYNES, David Gordon, LEES, David John

ARTEMIS SEARCH ASSOCIATES LIMITEDliquidationvia CLARKE, Joanna Lindsey, FISHER, Jacqueline

BODYKRAFT (DUDLEY) LIMITEDliquidationvia CLARKE, Joanna Lindsey, FISHER, Jacqueline

COVERGLASS LIMITEDliquidationvia BULL, Michael Norman

DG INNOVATE PLCliquidationvia FITZPATRICK, Nigel Brent

and 7 more in liquidation

Dissolved

115CR (146) LIMITEDdissolvedvia FISHER, Jacqueline

23/7 RECORDINGS LIMITEDdissolvedvia DICKSON, Andrew Christopher

ABSOLUTELY ENGLISH LIMITEDdissolvedvia CLARKE, Joanna Lindsey, FISHER, Jacqueline

ADARE SOLUTIONS LIMITEDdissolvedvia FISHER, Jacqueline

AFFILINET LIMITEDdissolvedvia IAPINO, Nicola Margaret

and 270 more dissolved

Other status

CAMERON TECHNOLOGIES UK LIMITEDconverted closedvia FISHER, Jacqueline

MORELOCK SIGNS LIMITEDadministrationvia FISHER, Jacqueline

TELECITYGROUP HOLDINGS LIMITEDconverted closedvia PORTER, John Robert

TELECITYGROUP INTERNATIONAL LIMITEDconverted closedvia PORTER, John Robert

TELECITYGROUP UK LIMITEDconverted closedvia PORTER, John Robert

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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