Menna Overview
Here’s a quick overview of CALDECOTE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
CALDECOTE HOLDINGS LIMITED
- Company statusactive
- Company No13142788
- Age5 years 10 months Incorporated 19 January 2021
- Officers1
Address
134 Buckingham Palace Road, London, SW1W 9SA, England
CALDECOTE HOLDINGS LIMITED is an active company incorporated on 19 January 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Incorporation Company
5 Years Ago on 19 Jan 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Russell Jamie | director | Aug 1972 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russell Jamie Fraser | Aug 1972 | 19 Jan 2021 |
| Mrs Lisa Helene Fraser | Apr 1973 | 19 Jan 2021 |
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FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
FRASER, Russell Jamie are mutual persons.
HABINU LIMITED
FRASER, Russell Jamie are mutual persons.
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Menna Overview
Here’s a quick overview of CALDECOTE HOLDINGS LIMITED 👀 — a London based business that started in 2021.