Company Profile
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SmallCaledonian Property Investments Limited
00669923•Private Limited With Share Capital
25 Savile Row, London, W1S2ER
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Incorporated
13/09/1960
Company Age
66 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Caledonian Property Investments Limited (00669923) is a private limited with share capital incorporated on 13/09/1960 (66 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 13/09/1960
W1S2ER
Financial Overview
Total Assets
£117.75M
Liabilities
£1.68M
Net Assets
£116.08M
Turnover
£4.24M
Cash
£102.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Legacy
Category:Accounts
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Resolution
Category:Resolution
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:23-06-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Mortgage
Date:19-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Savile Row, London, W1S2ERRegistered
Easter Cadder Steading, Kirkintilloch, Glasgow, Lanarkshire, G661RJ
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