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Dato Capital United Kingdom

Caledonian Property Investments LTD

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Reports

Extended Company Report with Annual AccountsCALEDONIAN PROPERTY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00669923
Record last updated Friday, April 15, 2022 11:27:03 AM UTC
Official Address 25 Savile Row West End
There are 776 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2ER
Sector Buying and selling of own real estate

Charts

Visits

CALEDONIAN PROPERTY INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92020-12022-62022-122024-72024-82024-92024-112025-301234

Searches

CALEDONIAN PROPERTY INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42020-1201

Directors

Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Resignation of one Director (a man) 6699... Resignation of one Director (a man) 6699...
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 23, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 6699... Statement of satisfaction in full or in part of mortgage or charge 6699...
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 6699... Appointment of a man as Director 6699...
Registry Sep 21, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Appointment of a man as Director 6699... Appointment of a man as Director 6699...
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 6699... Notice of change of directors or secretaries or in their particulars 6699...
Registry Sep 21, 2007 Register of members Register of members
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 6699... Appointment of a director 6699...
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of a director 6699... Resignation of a director 6699...
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Appointment of a director 6699... Appointment of a director 6699...
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 9, 2006 Annual return Annual return
Registry Aug 16, 2006 Elective resolution Elective resolution
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6699... Declaration of satisfaction in full or in part of a mortgage or charge 6699...
Registry Apr 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6699... Declaration of satisfaction in full or in part of a mortgage or charge 6699...
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of a director 6699... Resignation of a director 6699...
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of a director 6699... Resignation of a director 6699...
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 6, 2005 Annual accounts Annual accounts
Financials Oct 20, 2004 Annual accounts 6699... Annual accounts 6699...
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Annual return Annual return
Registry Aug 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2004 Particulars of a mortgage or charge 6699... Particulars of a mortgage or charge 6699...
Registry Jul 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 6699... Appointment of a director 6699...
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars 6699... Notice of change of directors or secretaries or in their particulars 6699...
Registry Oct 18, 2003 Annual return Annual return
Registry Apr 30, 2003 Memorandum of association Memorandum of association
Registry Apr 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a secretary Resignation of a secretary
Registry May 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Apr 2, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Resignation of a director Resignation of a director

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