Noble Caledonia Limited

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Noble Caledonia Limited

02634366•Private Limited With Share Capital

2 Chester Close, Belgravia, London, SW1X7BE
Email02077520000

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Incorporated

01/08/1991

Company Age

34 years

Directors

6

Employees

38

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Noble Caledonia Limited (02634366) is a private limited with share capital incorporated on 01/08/1991 (34 years old) and registered in london, SW1X7BE. The company operates under SIC code 79120 - tour operator activities.

Noble caledonia

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 01/08/1991
SW1X7BE
38 employees

Financial Overview

Total Assets

£46.01M

Liabilities

£35.47M

Net Assets

£10.54M

Turnover

£73.35M

Cash

£38.68M

Key Metrics

38

Employees

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
T
timothy james cochrane
director
A
andrew gordon cochrane
director
P
pradip kumar mahendra patel
director
P
paula kim crosbie
director
A
anna katarina viktoria salen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Termination Director Company
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-09-2011
Change Sail Address Company
Category:Address
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Address
Date:23-11-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Capital
Date:04-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Capital
Date:22-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Capital
Date:04-08-1998
Resolution
Category:Resolution
Date:04-08-1998
Resolution
Category:Resolution
Date:04-08-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 Chester Close, Belgravia, London, SW1X7BERegistered

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Contact

02077520000
customerrelations@noble-caledonia.co.ukemployment@noble-caledonia.co.ukinfo@noble-caledonia.co.ukwebsupport@noble-caledonia.co.uk
2 Chester Close, Belgravia, London, SW1X7BE