CH

CALEDONIAN HOLDINGS PLC

Active

Company number 03904195

Bingley, England · Incorporated 11 January 2000

15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

Last updated on 4 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2025

Company history

Previous company names

FORAY 1275 LIMITED · 11 January 2000 – 2 March 2000

IBNET PLC · 2 March 2000 – 17 October 2003

DEAL GROUP MEDIA PLC · 17 October 2003 – 25 June 2009

ASIA DIGITAL HOLDINGS PLC · 25 June 2009 – 21 January 2013

VELA TECHNOLOGIES PLC · 21 January 2013 – 24 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

31 funding rounds
19 November 2025
Shares allotted · 0 shares allotted
—
18 August 2025
Shares allotted · 0 shares allotted
—
7 August 2025
Shares allotted · 0 shares allotted
—
21 July 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
27 March 2025
Shares allotted · 0 shares allotted
—
29 July 2024
Shares allotted · 0 shares allotted
—
2 April 2024
Shares allotted · 0 shares allotted
—
10 September 2021
Shares allotted · 0 shares allotted
—
3 September 2021
Shares allotted · 0 shares allotted
—
23 July 2021
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
5 October 2020
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
25 August 2020
Shares allotted · 0 shares allotted
—
17 March 2020
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
19 August 2019
Shares allotted · 0 shares allotted
—
2 May 2019
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
13 August 2013
Shares allotted · 0 shares allotted
—
15 January 2013
Shares allotted · 0 shares allotted
—
Total (31 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Second Filing Capital Allotment Shares
Capital
6 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Memorandum Articles
Incorporation
11 April 2025 View
Resolution
Resolution
11 April 2025 View
Certificate Change Of Name Company
Change Of Name
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Capital Allotment Shares
Capital
2 August 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Resolution
Resolution
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Capital Alter Shares Subdivision
Capital
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Resolution
Resolution
18 November 2020 View
Capital Alter Shares Subdivision
Capital
18 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Second Filing Capital Allotment Shares
Capital
12 November 2020 View
Second Filing Capital Allotment Shares
Capital
11 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Capital Allotment Shares
Capital
6 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Legacy
Miscellaneous
28 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2017 View
Capital Allotment Shares
Capital
20 October 2016 View
Capital Alter Shares Subdivision
Capital
20 October 2016 View
Capital Allotment Shares
Capital
19 October 2016 View
Resolution
Resolution
14 October 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Resolution
Resolution
7 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Auditors Resignation Company
Auditors
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
12 September 2013 View
Memorandum Articles
Incorporation
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2013 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
1 August 2013 View
Legacy
Capital
1 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Liquidation Court Order Miscellaneous
Insolvency
8 May 2013 View
Resolution
Resolution
9 April 2013 View
Legacy
Mortgage
7 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 January 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2012 View
Resolution
Resolution
7 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Resolution
Resolution
12 July 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 March 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Address
11 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
3 July 2009 View
Resolution
Resolution
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
25 June 2009 View
Accounts With Accounts Type Group
Accounts
18 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
7 October 2008 View
Resolution
Resolution
4 August 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Mortgage
14 October 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Capital
14 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
9 November 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
12 July 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Mortgage
17 March 2004 View
Statement Of Affairs
Miscellaneous
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Accounts
14 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Capital
6 November 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Certificate Change Of Name Company
Change Of Name
17 October 2003 View
Memorandum Articles
Incorporation
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Mortgage
21 November 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Accounts
9 April 2002 View
Legacy
Address
19 February 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
17 November 2000 View
Statement Of Affairs
Miscellaneous
28 April 2000 View
Legacy
Capital
28 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Memorandum Articles
Incorporation
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Accounts
3 April 2000 View
Legacy
Address
27 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Address
23 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Memorandum Articles
Incorporation
10 March 2000 View
Legacy
Capital
8 March 2000 View
Auditors Statement
Auditors
2 March 2000 View
Auditors Report
Auditors
2 March 2000 View
Accounts Balance Sheet
Accounts
2 March 2000 View
Re Registration Memorandum Articles
Incorporation
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Reregistration
2 March 2000 View
Legacy
Reregistration
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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