Menna Overview
Here’s a quick overview of CALDEY INVESTMENT LIMITED 👀 — a London based business that started in 2011.
CALDEY INVESTMENT LIMITED
- Company statusactive
- Company No07780255
- Age14 years 10 months Incorporated 20 September 2011
- Officers5
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
CALDEY INVESTMENT LIMITED is an active company incorporated on 20 September 2011 and based in London. The company was registered 15 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2021
People
Officers5
Significant control (PSC)9
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Juan Douglas Hull | director | Aug 1986 | 03 Aug 2016 |
| BURNS, Ryan Matthew | director | Mar 1985 | 13 Jan 2025 |
| COLE, Graeme Walter | director | Jun 1984 | 13 Jan 2025 |
| FOLEY, Andrew James | director | Nov 1983 | 27 Jun 2019 |
| NOBAHAR-COOKSON, Oliver | director | Feb 1979 | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Walter Cole | Jun 1984 | 13 Jan 2025 |
| Mr Ryan Matthew Burns | Mar 1994 | 13 Jan 2025 |
| Georgina Michelle Farrer | Mar 1989 | 07 Jan 2022 |
| Mr Steven William Bowen | Feb 1965 | 07 May 2020 |
| Mr Henry Vincent Kierulf | Jun 1963 | 02 Mar 2020 |
| Sean Patrick Sheridan | Jul 1970 | 06 Feb 2020 |
| Karen Patricia Smith | Jul 1982 | 06 Feb 2020 |
| Joanne Ellen Rowlands | Jun 1979 | 06 Feb 2020 |
| Mr Andrew Neil Cunningham | Apr 1966 | 06 Dec 2019 |
| Jamey Henry Dwyer | Dec 1977 | 06 Dec 2019 |
| Mr Andrew James Foley | Nov 1983 | 27 Jun 2019 |
| Mr Stephen John Fuller | Nov 1959 | 21 Nov 2018 |
| Mr Paul Nayar | Feb 1973 | 04 May 2017 |
| Mr Andrew Duncan | Apr 1965 | 19 Jan 2017 |
| Charlotte Marcia Murtagh | Dec 1973 | 20 Sept 2016 |
| Alan Victor Tidy | Jan 1954 | 20 Sept 2016 |
| Rachael Anne Trimble | Nov 1980 | 20 Sept 2016 |
| Ashley Stuart Cox | Aug 1968 | 20 Sept 2016 |
| Michael Peter Farley | Dec 1966 | 20 Sept 2016 |
| Julie Fairclough | May 1968 | 20 Sept 2016 |
| Wendy Claire Barker | Jan 1976 | 20 Sept 2016 |
| Clare Louise Moor | Dec 1968 | 20 Sept 2016 |
| Martyn Alan Scriven | Mar 1947 | 20 Sept 2016 |
| Zedra Trust Company (Jersey) Limited | 20 Sept 2016 | |
| Oliver Nobahar-Cookson | Feb 1979 | 20 Sept 2016 |
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Here’s a quick overview of CALDEY INVESTMENT LIMITED 👀 — a London based business that started in 2011.