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CALEDON ROAD INVESTMENTS LIMITED

CALEDON ROAD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDON ROAD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04862996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDON ROAD INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CALEDON ROAD INVESTMENTS LIMITED located?

    Registered Office Address
    21 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDON ROAD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCHARTER LIMITEDAug 11, 2003Aug 11, 2003

    What are the latest accounts for CALEDON ROAD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALEDON ROAD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for CALEDON ROAD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 18/12/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 048629960003, created on Oct 09, 2019

    		11 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		18 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of CALEDON ROAD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Ian Paul
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		Secretary
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		British94970360001
    LOMAS, Ian Paul
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		Director
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		United KingdomBritish94970360001
    LOMAS, Tracy Jane
    21 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		Director
    21 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		EnglandBritish92475010001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDON ROAD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Lomas
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		Aug 11, 2016
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tracy Jane Lomas
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		Aug 11, 2016
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0