Caledon Group Ltd
14741539
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 20/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 6 other boards
director · Since 01/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
Former
director · Resigned 24/04/2026
Persons with Significant Control
Mr David Ian Whitaker
British · England · Age 58
1, Giltspur Street, London, EC1A 9DD
Notified 07/06/2024
Mr Andrew Somerville Cross
British · England · Age 69
1, Giltspur Street, London, EC1A 9DD
Notified 19/07/2024
Former PSCs
Mr Paul Spencer Davies
Ceased 07/06/2024
Charges1 outstanding
ANDREW SOMERVILLE CROSS · JULIAN ANDRE CALVER
Change History
Active
Private Limited Company
1 GILTSPUR STREET
LONDON