Caldey Investment Limited

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caldey investment limited
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Caldey Investment Limited

07780255•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH

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Incorporated

20/09/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Caldey Investment Limited (07780255) is a private limited with share capital incorporated on 20/09/2011 (14 years old) and registered in london, WC2B5AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Caldey investment limited is a real estate company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/09/2011
WC2B5AH

Financial Overview

Total Assets

£1.89M

Liabilities

£495.2K

Net Assets

£1.39M

Turnover

£343.2K

Cash

£12

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
O
oliver nobahar-cookson
director
A
andrew james foley
director
J
juan douglas hull brown
director
G
graeme walter cole
director
R
ryan matthew burns
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered

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Contact

16 Great Queen Street, Covent Garden, London, WC2B5AH