THE CALEDONIAN OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CALEDONIAN OPERATING COMPANY LIMITED
COMPANY NUMBER
06315535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/07/2007
20/07/2007
MISLEX (541) LIMITED
LONDON
SW1W 0EB
4 Lothian Road
Edinburgh
Midlothian
EH1 2AB
Telephone: 2228888
42-44 Grosvenor Gardens
LONDON
SW1W 0EB
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 |
|---|---|---|
| SHILLING HOLDINGS LTD | N/A | N/A |
| THE CALEDONIAN OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CALEDONIAN OPERATING COMPANY 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 THE CALEDONIAN OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALEDONIAN OPERATING COMPANY 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 255 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
26/07/2007 - 19/10/2017 (10 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
26/07/2007 - 19/10/2017 (10 years and 2 months) Born in Mar 1976 |
Resigned | Secretary |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWENTY14 HOLDINGS LTD | N/A | N/A |
| SHILLING HOLDINGS LTD | N/A | N/A |
| THE CALEDONIAN OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Anand Ganesan (928246104) has left the board |
| 12/07/2023 | Mohamed Shanil Valiyakath Abdullakutty (924231459) has left the board |
| 12/07/2023 | Unnikrishnan Gopinatha Menon (924231395) has left the board |
| 12/07/2023 | New Board Member Peter Stack (931107975) Appointed |
| 02/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Anand Ganesan (928246104) Appointed |
| 16/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Mohamed Shanil Valiyakath Abdullakutty (924231459) Appointed |
| 24/01/2018 | New Board Member Unnikrishnan Gopinatha Menon (924231395) Appointed |
| 19/01/2018 | Nabil Aquedim (923983798) has left the board |
| 19/01/2018 | Nabil Aquedim (923982527) has left the board |
| 08/11/2017 | Waheena Wingham (908567480) has left the board |
| 08/11/2017 | Mark Derick Payne (916323416) has left the board |
| 08/11/2017 | New Company Secretary Nabil Aquedim (923983798) Appointed |
| 08/11/2017 | New Board Member Nabil Aquedim (923982527) Appointed |
| 28/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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