CALEDONIA US INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA US INVESTMENTS LIMITED
COMPANY NUMBER
12452849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/02/2020
(4 years and 10 months old)
WEBSITE
https://www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6NN
Telephone: 02078028080
TPS: No
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
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 |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| CALEDONIA US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Robert William Memmott (931311295) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA US INVESTMENTS 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 CALEDONIA US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA US INVESTMENTS 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 |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Robert William Memmott (931311295) Appointed |
| 10/10/2023 | Timothy James Livett (927750724) has left the board |
| 10/10/2023 | New Board Member Robert William Memmott (931442030) Appointed |
| 29/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Krista Burwood (926698220) has left the board |
| 12/04/2022 | New Company Secretary Alexander Pollard (929459583) Appointed |
| 12/04/2022 | New Company Secretary Richard Webster (929459578) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | Paul Martin Whiteley (902969098) has left the board |
| 21/12/2020 | New Board Member James Michael Beale Cayzer-Colvin (916039064) Appointed |
| 19/01/1970 | New Board Member Timothy James Livett (927750724) Appointed |
| 19/01/1970 | New Board Member James Michael Beale Cayzer-Colvin (927749960) Appointed |
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