Caledon Overseas Holdings Limited
Company Profile
dissolved
Caledon Overseas Holdings Limited
05835263•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
02/06/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Caledon Overseas Holdings Limited (05835263) is a private limited with share capital incorporated on 02/06/2006 (19 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 02/06/2006
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Auditors Resignation Company
Category:Auditors
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Move Registers To Registered Office Company
Category:Address
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Address
Date:11-03-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:14-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date01/10/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Contact
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH