Caledonian Property Investments Limited
00669923
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 01/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 64 other boards
Mr Jonathan Stewart Murphy
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 02/10/2017
Former
director · Resigned 06/04/1992
director · Resigned 31/07/1998
director · Resigned 28/03/1999
director · Resigned 31/07/1999
director · Resigned 12/06/2000
secretary · Resigned 16/05/2002
director · Resigned 11/03/2004
director · Resigned 09/01/2005
director · Resigned 09/01/2006
director · Resigned 09/01/2006
director · Resigned 09/01/2006
director · Resigned 09/01/2006
director · Resigned 01/02/2007
secretary · Resigned 01/02/2007
director · Resigned 01/02/2007
director · Resigned 18/07/2007
director · Resigned 01/02/2010
secretary · Resigned 02/10/2017
director · Resigned 17/05/2019
director · Resigned 26/02/2021
director · Resigned 14/04/2022
director · Resigned 01/09/2026
Persons with Significant Control
Derwent Valley Limited
25, Savile Row, London, W1S 2ER
Reg: 00445037 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 SAVILE ROW
Filing History100 filings
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
resolution
memorandum articles
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
mortgage satisfy charge full
mortgage charge whole release with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
accounts with accounts type full
legacy
resolution
resolution