Caledonia Us Investments Limited
12452849
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 10/02/2020
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 01/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
secretary · Since 01/04/2022
director · Since 01/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
secretary · Since 01/01/2026
secretary · Since 01/04/2022
secretary · Since 01/01/2026
Former
director · Resigned 31/12/2020
secretary · Resigned 31/03/2022
director · Resigned 30/09/2023
secretary · Resigned 31/12/2025
Persons with Significant Control
Caledonia Investments Plc
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Reg: 00235481 · United Kingdom · Public Company Limited By Shares
Notified 10/02/2020
Change History
Active
Private Limited Company
CAYZER HOUSE
LONDON