| Company Name | Caledonia Us Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12452849 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Richard Webster |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr James Michael Beale Cayzer-Colvin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Alexander Pollard |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Richard Webster |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Robert William Memmott |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Paul Martin Whiteley |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Mrs Krista Burwood |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Timothy James Livett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page) |
| 10 December 2020 | Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 1 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 6 April 2020 | Resolutions
|
| 10 February 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 10 February 2020 | Incorporation
Statement of capital on 2020-02-10
|