Menna Overview
Here’s a quick overview of CALEDON GROUP LTD 👀 — a London based business that started in 2023.
CALEDON GROUP LTD
- Company statusactive
- Company No14741539
- Age3 years 8 months Incorporated 20 March 2023
- Officers3
Address
1 Giltspur Street, London, EC1A 9DD, England
CALEDON GROUP LTD is an active company incorporated on 20 March 2023 and based in London, England. The company was registered 3 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 19 Mar 2026
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Oct 2025
Memorandum Articles
1 Year Ago on 03 Oct 2025
Resolution
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 08 May 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSS, Andrew Somerville | director | Mar 1957 | 01 Jul 2024 |
| DAVIES, Paul Spencer | director | Jul 1977 | 20 Mar 2023 |
| WHITAKER, David Ian | director | May 1968 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Somerville Cross | Mar 1957 | 19 Jul 2024 |
| Mr David Ian Whitaker | May 1968 | 07 Jun 2024 |
| Mr Paul Spencer Davies | Jul 1977 | 20 Mar 2023 |
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CROSS, Andrew Somerville are mutual persons.
CROSS, Andrew Somerville are mutual persons.
DAVIES, Paul Spencer are mutual persons.
DAVIES, Paul Spencer, WHITAKER, David Ian are mutual persons.
RAVINET, Simon Paul are mutual persons.
RAVINET, Simon Paul are mutual persons.
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DAVIES, Paul Spencer are mutual persons.
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Here’s a quick overview of CALEDON GROUP LTD 👀 — a London based business that started in 2023.