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CALDEY INVESTMENT LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 07780255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- BROWN, Juan Douglas Hull
- NOBAHAR-COOKSON, Oliver
- CHATWIN, Leanne Margaret
- WALSH, Jack Philip Clague
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-20
- Age Of Company 2011-09-20 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Julie Fairclough
- Ashley Stuart Cox
- Alan Victor Tidy
- Michael Peter Farley
- -
- Wendy Claire Barker
- Oliver Nobahar-Cookson
- Charlotte Marcia Murtagh
- Clare Louise Moor
- Rachael Anne Trimble
- Juan Douglas Hull Brown
- Mr Andrew Duncan
- Mr Paul Nayar
- -
- -
- -
- Jamey Henry Dwyer
- -
- Mr Andrew James Foley
- -
- -
- Mr Andrew Duncan
- -
- -
- -
- -
- -
- -
- -
- -
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- Oliver Nobahar-Cookson
- -
- Juan Douglas Hull Brown
- -
- Mr Steven William Bowen
- Mr Henry Vincent Kierulf
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
✓
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CALDEY INVESTMENT LIMITED Company Description
- CALDEY INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07780255. Its current trading status is "live". It was registered 2011-09-20. It has declared SIC or NACE codes as "68209". It has 4 directors The latest annual return was filed up to 2012-09-20.It can be contacted at 16 Great Queen Street .
Get CALDEY INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldey Investment Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2011-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALDEY INVESTMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07780255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07780255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07780255#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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notification-of-a-person-with-significant-control (2022-01-07) - PSC01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-person-director-company-with-name-date (2021-09-18) - AP01
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termination-director-company-with-name-termination-date (2021-09-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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notification-of-a-person-with-significant-control (2020-01-24) - PSC01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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change-person-director-company-with-change-date (2020-02-19) - CH01
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change-to-a-person-with-significant-control (2020-02-19) - PSC04
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-11) - CH01
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cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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change-to-a-person-with-significant-control (2019-09-26) - PSC04
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change-to-a-person-with-significant-control (2019-09-12) - PSC04
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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cessation-of-a-person-with-significant-control (2018-11-22) - PSC07
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notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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notification-of-a-person-with-significant-control (2017-09-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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termination-director-company-with-name-termination-date (2016-05-28) - TM01
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appoint-person-director-company-with-name-date (2016-05-28) - AP01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
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change-person-director-company-with-change-date (2016-09-12) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2015-07-21) - AAMD
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accounts-with-accounts-type-total-exemption-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-19) - AA
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change-person-director-company-with-change-date (2014-08-18) - CH01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-10-16) - CH02
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-corporate-director-company-with-change-date (2012-10-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-09-20) - NEWINC
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termination-director-company-with-name (2011-11-10) - TM01
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termination-secretary-company-with-name (2011-11-10) - TM02
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-corporate-director-company-with-name (2011-11-15) - AP02
