Menna Overview
Here’s a quick overview of CALEDON ROAD INVESTMENTS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2003.
CALEDON ROAD INVESTMENTS LIMITED
- Company statusactive
- Company No04862996
- Age22 years 11 months Incorporated 11 August 2003
- Officers3
Address
21 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
CALEDON ROAD INVESTMENTS LIMITED is an active company incorporated on 11 August 2003 and based in Beaconsfield, Buckinghamshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 23 Feb 2021
Memorandum Articles
5 Years Ago on 23 Feb 2021
Resolution
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOMAS, Ian Paul | secretary | 01 Sept 2003 | |
| LOMAS, Ian Paul | director | Jun 1965 | 01 Sept 2003 |
| LOMAS, Tracy Jane | director | Nov 1966 | 01 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Paul Lomas | Jun 1965 | 11 Aug 2016 |
| Mrs Tracy Jane Lomas | Nov 1966 | 11 Aug 2016 |
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LOMAS, Ian Paul are mutual persons.
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LOMAS, Ian Paul, LOMAS, Tracy Jane are mutual persons.
LOMAS, Ian Paul are mutual persons.
LOMAS, Ian Paul are mutual persons.
LOMAS, Ian Paul are mutual persons.
LOMAS, Ian Paul are mutual persons.
LOMAS, Ian Paul are mutual persons.
LOMAS, Ian Paul are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
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LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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Here’s a quick overview of CALEDON ROAD INVESTMENTS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2003.