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Caledon Mga Ltd

03251842

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB
Incorporated 19/09/1996

Previously known as

Voyager Insurance Services Limited · until 19/06/2025

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Somerville Cross

director · Since 28/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Christopher Gooden

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr David Ian Whitaker

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Steven Richard Bishop

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Spencer Davies

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Adam James Underhill

director · Since 14/02/2026

BRITISH · ENGLAND · Age 48

Andrew Somerville Cross

director · Since 28/10/2007

British · England · Age 69

Christopher Gooden

director · Since 08/07/2024

British · England · Age 47

David Ian Whitaker

director · Since 12/07/2024

British · England · Age 58

Steven Richard Bishop

director · Since 12/07/2024

British · England · Age 54

Paul Spencer Davies

director · Since 12/07/2024

British · England · Age 49

Adam James Underhill

director · Since 14/02/2026

British · England · Age 48

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 19/09/1996

Hilary Barr

secretary · Resigned 29/10/1996

Bryan James

secretary · Resigned 26/01/1999

Peter George Burrows

secretary · Resigned 29/06/2000

Jonathan Robert Buttery

secretary · Resigned 28/12/2000

Bryan James

secretary · Resigned 30/09/2001

Aubrey John Abbott

director · Resigned 04/08/2004

Basil Hamilton Barr

director · Resigned 17/03/2005

Stephen Edward Hamilton Barr

director · Resigned 17/03/2005

Lisa Smith

secretary · Resigned 05/09/2007

Paul Spencer Davies

secretary · Resigned 09/05/2008

Lisa Smith

director · Resigned 23/09/2011

Julian Andre Calver

director · Resigned 05/01/2018

Jonathan Robert Buttery

director · Resigned 30/06/2021

Carl Steven Carter

director · Resigned 30/06/2021

Julian Andre Calver

secretary · Resigned 30/06/2022

John Mark Peters

director · Resigned 19/07/2024

Stephen Brian Cox

director · Resigned 19/07/2024

Persons with Significant Control

Somerville Group Ltd

75–100% shares

Buzzards Hall, Friars Street, Sudbury, CO10 2AA

Reg: 09454005 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 12/05/2010Registered 15/05/2010

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bankside 300 Peachman Way
2026-07-29

BANKSIDE 300 PEACHMAN WAY

post townNorwich
2026-07-29

NORWICH

officer appointedBISHOP, Steven Richard
2026-07-29
officer appointedCROSS, Andrew Somerville
2026-07-29
officer appointedDAVIES, Paul Spencer
2026-07-29
officer appointedGOODEN, Christopher
2026-07-29
officer appointedUNDERHILL, Adam James
2026-07-29
officer appointedWHITAKER, David Ian
2026-07-29