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CALEDONIA PACIFIC INVESTMENTS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 04099993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- MACDONALD, Douglas Alexander Sinclair
- MACDONALD, Parvati
- Company secretaries
- MACDONALD, Douglas Alexander Sinclair
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-01
- Age Of Company 2000-11-01 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Douglas Alexander Sinclair Macdonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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CALEDONIA PACIFIC INVESTMENTS LIMITED Company Description
- CALEDONIA PACIFIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04099993. Its current trading status is "live". It was registered 2000-11-01. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at 85 Great Portland Street .
Get CALEDONIA PACIFIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Pacific Investments Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2000-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
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accounts-with-accounts-type-micro-entity (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2018-01-08) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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change-person-director-company-with-change-date (2016-06-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-28) - AA
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legacy (2005-11-23) - 363a
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-07) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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legacy (2001-03-20) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-01) - NEWINC
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legacy (2000-11-06) - 288b