CALEDON OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CALEDON OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
05835263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2006
(18 years and 5 months old)
WEBSITE
www.caledon.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2006
28/07/2006
SHELFCO (NO. 3267) LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAM CALEDON RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALEDON OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Jan 1948 (age: 76) |
Active | Secretary |
Current: 5 Past: 258 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
02/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
31/07/2006 - 23/01/2009 (2 years and 5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUANGDONG RISING (AUSTRALIA) PTY LTD | N/A | N/A |
| GRAM CALEDON RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALEDON OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 19/07/2016 | Zezhong Li (916456600) has left the board |
| 16/06/2016 | New Annual Return filed |
| 26/11/2015 | Brett James Garland (917624392) has left the board |
| 19/11/2015 | Mark Frederick Trevan (911922101) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Shenbo Liu (916456523) Appointed |
| 14/10/2013 | Zezhong Li (917624483) has left the board |
| 14/10/2013 | Shenbo Liu (917624461) has left the board |
| 14/10/2013 | New Board Member Zezhong Li (916456600) Appointed |
| 14/10/2013 | Brett James Garland (917624506) has left the board |
| 14/10/2013 | New Board Member Brett James Garland (917624392) Appointed |
| 04/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Shenbo Liu (917624461) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Manish Suresh Kotecha (908334612) has left the board |
| 11/12/2012 | New Accounts filed |
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