Caledon Group Ltd

14741539

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 GILTSPUR STREET, LONDON, EC1A 9DD

Incorporated 20/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Paul Spencer Davies

director · Since 20/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr David Ian Whitaker

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Andrew Somerville Cross

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mr David Ian Whitaker

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

1, Giltspur Street, London, EC1A 9DD

Notified 07/06/2024

Mr Andrew Somerville Cross

25–50% shares

25–50% votes

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

Charge

outstanding

ANDREW SOMERVILLE CROSS · JULIAN ANDRE CALVER

Created 19/07/2024Registered 22/07/2024