Menna Overview
Here’s a quick overview of CALEDONIA US INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
CALEDONIA US INVESTMENTS LIMITED
- Company statusactive
- Company No12452849
- Age6 years 5 months Incorporated 10 February 2020
- Officers5
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
CALEDONIA US INVESTMENTS LIMITED is an active company incorporated on 10 February 2020 and based in London, United Kingdom. The company was registered 6 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)
64301 Activities of investment trusts
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
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Aug 2023
Legacy
2 Years Ago on 30 Aug 2023
Legacy
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Capital Allotment Shares
6 Years Ago on 20 Apr 2020
Resolution
6 Years Ago on 06 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 10 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Alexander | secretary | 01 Apr 2022 | |
| WEBSTER, Richard | secretary | 01 Apr 2022 | |
| CAYZER-COLVIN, James Michael Beale | director | Apr 1965 | 01 Dec 2020 |
| MEMMOTT, Robert William | director | Jan 1973 | 01 Oct 2023 |
| WEBSTER, Richard | director | Dec 1974 | 10 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 10 Feb 2020 |
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CAYZER-COLVIN, James Michael Beale, MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
CAYZER-COLVIN, James Michael Beale are mutual persons.
CAYZER-COLVIN, James Michael Beale are mutual persons.
CAYZER-COLVIN, James Michael Beale are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
WHITELEY, Paul Martin are mutual persons.
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Menna Overview
Here’s a quick overview of CALEDONIA US INVESTMENTS LIMITED 👀 — a London based business that started in 2020.