The Caledonian Operating Company Limited
06315535
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
Former
corporate director · Resigned 26/07/2007
corporate secretary · Resigned 26/07/2007
director · Resigned 20/04/2009
secretary · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 15/01/2018
secretary · Resigned 15/01/2018
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
Persons with Significant Control
Shilling Holdings Limited
PO BOX 656, East Wing Trafalgar Court, Guernsey, GY1 3PP
Reg: 47333 · Guernsey · Non Cellular Company
Notified 30/06/2023
PSC Statements
No active PSC statements on record.
Charges3 outstanding
AAREAL BANK AG AS SECURITY AGENT
AAREAL BANK AG AS SECURITY AGENT
AAREAL BANK AG (THE SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED
OAKNORTH BANK PLC (THE COMMON SECURITY TRUSTEE)
OAKNORTH BANK PLC AS COMMON SECURITY TRUSTEE FOR THE COMMON SECURED PARTY
OAKNORTH BANK PLC AS COMMON SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES
OAKNORTH BANK PLC AS COMMON SECURITY TRUSTEE FOR THE COMMON SECURED PARTY
OAKNORTH BANK PLC AS COMMON SECURITY TRUSTEE
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
STANDARD CHARTERED BANK
CBRE LOAN SERVICING LIMITED
CBRE LOAN SERVICING LIMITED (THE "AGENT")
CBRE LOAN SERVICING LIMITED
HILTON UK MANAGE LIMITED
DEUTSCHE POSTBANK AG
DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT)
DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT)
HILTON UK MANAGE LIMITED
BANK OF SCOTLAND PLC (CORPORATE DIVISION)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STAKIS LIMITED
Change History
Active
Private Limited Company
42-44 GROSVENOR GARDENS
LONDON
Filing History100 filings
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
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
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
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
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resolution
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