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Companies House/Uxbridge/Company profile

CALEDONIAN MANAGEMENT CONSULTANTS LTD

Active
11947334·incorporated 2019-04-15

CALEDONIAN MANAGEMENT CONSULTANTS LTD is an active UK private limited company, incorporated on 15 April 2019 at Companies House (number 11947334; OpenRegistry canonical ID GB-11947334-caledonian-management-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Greater London (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-15
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALEDONIAN MANAGEMENT CONSULTANTS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

CALEDONIAN MANAGEMENT CONSULTANTS LTD has 1 person with significant control on file:

  • Mr Carlos Enrique Mack born 1960 resident in United Kingdom, German national. Notified 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Fabiana Mack born 1962 resident in Argentina, Argentine national. Notified 2019-04-15. Ceased 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11947334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.