NOBLE CALEDONIA LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE CALEDONIA LIMITED
COMPANY NUMBER
02634366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
01/08/1991
(33 years and 4 months old)
WEBSITE
www.noble-caledonia.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/1991
30/10/1991
QUAYSHELFCO 382 LIMITED
LONDON
SW1X 7BE
Telephone: 02077520000
TPS: No
1-2 Chester Close
Belgravia
London
SW1X 7BE
Telephone: 77520000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Nils Tomas Berntsson (928817497) has left the board |
| 02/12/2024 | Per Magnus Christer Sander (911347308) has left the board |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOBLE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1991 - Present (33 years and 2 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 05/06/2007 - Present (17 years and 6 months) Secretary: 01/01/1994 - Present (30 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLHAVET AB | N/A | N/A |
| ARAWAK TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Nils Tomas Berntsson (928817497) has left the board |
| 02/12/2024 | Per Magnus Christer Sander (911347308) has left the board |
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Nils Tomas Berntsson (928817497) Appointed |
| 23/02/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/09/2017 | Paula Kim Crosbie (923789372) has left the board |
| 25/09/2017 | New Board Member Paula Kim Crosbie (923789402) Appointed |
| 19/09/2017 | New Board Member Paula Kim Crosbie (923789372) Appointed |
| 08/08/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 20/05/2015 | Christopher Phillips Hall (919755139) has left the board |
| 20/05/2015 | New Board Member Christopher Phillips Hall (919073318) Appointed |
| 13/05/2015 | New Board Member Christopher Phillips Hall (919755139) Appointed |
| 13/05/2015 | Geoffrey William McGeary (901826526) has left the board |
| 13/05/2015 | New Accounts filed |
| 23/10/2014 | Ross Malcolm Kemp (919174816) has left the board |
| 23/10/2014 | New Board Member Ross Malcolm Kemp (917729119) Appointed |
| 15/10/2014 | New Board Member Ross Malcolm Kemp (919174816) Appointed |
| 09/10/2014 | Barry John Matters (915940802) has left the board |
| 18/08/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Confirmation Statement filed |
| 13/08/2013 | Bo Fredrik, Mathias Hansson (916467011) has left the board |
| 01/07/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Timothy James Cochrane (917348743) Appointed |
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