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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 19 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 30 Aug 2023

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Legacy

2 Years Ago on 30 Aug 2023

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Legacy

2 Years Ago on 30 Aug 2023

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Resolution

2 Years Ago on 30 Aug 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts Amended With Accounts Type Full

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Aug 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 08 Apr 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 08 Apr 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 08 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 09 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Dec 2020

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Capital Allotment Shares

6 Years Ago on 20 Apr 2020

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Resolution

6 Years Ago on 06 Apr 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 10 Feb 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POLLARD, Alexandersecretary 01 Apr 2022
WEBSTER, Richardsecretary 01 Apr 2022
CAYZER-COLVIN, James Michael Bealedirector Apr 196501 Dec 2020
MEMMOTT, Robert Williamdirector Jan 197301 Oct 2023
WEBSTER, Richarddirector Dec 197410 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Caledonia Investments Plc 10 Feb 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.