Menna Overview
Here’s a quick overview of CALEDONIA PACIFIC INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
CALEDONIA PACIFIC INVESTMENTS LIMITED
- Company statusactive
- Company No04099993
- Age25 years 8 months Incorporated 1 November 2000
- Officers3
Address
167-169 Great Portland Street, London, W1W 5PF, England
CALEDONIA PACIFIC INVESTMENTS LIMITED is an active company incorporated on 1 November 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Aug 2018
Accounts Amended With Accounts Type Total Exemption Small
8 Years Ago on 08 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
Change Person Director Company With Change Date
10 Years Ago on 10 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 10 Jun 2016
Change Person Secretary Company With Change Date
10 Years Ago on 10 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Douglas Alexander Sinclair | secretary | 01 Nov 2000 | |
| MACDONALD, Douglas Alexander Sinclair | director | Feb 1967 | 01 Nov 2000 |
| MACDONALD, Parvati | director | Sep 1972 | 01 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Alexander Sinclair Macdonald | Feb 1967 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CALEDONIA PACIFIC INVESTMENTS LIMITED 👀 — a London based business that started in 2000.