Menna Overview
Here’s a quick overview of NOBLE CALEDONIA LIMITED 👀 — a London based business that started in 1991.
NOBLE CALEDONIA LIMITED
- Company statusactive
- Company No02634366
- Age34 years 11 months Incorporated 1 August 1991
- Officers6
Address
2 Chester Close, Belgravia, London, SW1X 7BE
NOBLE CALEDONIA LIMITED is an active company incorporated on 1 August 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Pradip Kumar Mahendra | secretary | 01 Jan 1994 | |
| COCHRANE, Andrew Gordon | director | Oct 1948 | 01 Oct 1991 |
| COCHRANE, Timothy James | director | Jun 1975 | 06 Nov 2012 |
| CROSBIE, Paula Kim | director | Apr 1968 | 13 Sept 2017 |
| PATEL, Pradip Kumar Mahendra | director | Sep 1958 | 05 Jun 2007 |
| SALEN, Anna Katarina Viktoria | director | Apr 1971 | 31 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Caledonia Holdings Limited | 06 Apr 2016 |
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COCHRANE, Andrew Gordon, CROSBIE, Paula Kim, SALEN, Anna Katarina Viktoria, BROWN, Frank Edward Charles, HALL, Christopher Phillips, KEMP, Ross Malcolm, LUNDHOLM, Sven Hakan, MATTERS, Barry John, MCGEARY, Geoffrey William are mutual persons.
COCHRANE, Andrew Gordon are mutual persons.
CROSBIE, Paula Kim, BROWN, Frank Edward Charles, SANDER, Per Magnus Christer are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
HALL, Christopher Phillips, KEMP, Ross Malcolm, MCGEARY, Geoffrey William are mutual persons.
HALL, Christopher Phillips are mutual persons.
HALL, Christopher Phillips, KEMP, Ross Malcolm are mutual persons.
KEMP, Ross Malcolm are mutual persons.
KEMP, Ross Malcolm are mutual persons.
MCGEARY, Geoffrey William are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
THE NINESQUARE TRUST
NQH LIMITED is a mutual person.
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Here’s a quick overview of NOBLE CALEDONIA LIMITED 👀 — a London based business that started in 1991.