CALEDONIA US INVESTMENTS LIMITED

CALEDONIA US INVESTMENTS LIMITED is an active private limited company, incorporated on 10 February 2020. The nature of the business is Activities of investment trusts. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. CALEDONIA US INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number12452849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAYZER HOUSE
Address Line 230 BUCKINGHAM GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/02/2022
Last Made Up Date09/02/2021

Return

Next Due Date10/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
CALEDONIA US INVESTMENTS LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL BEALE CAYZER-COLVIN
(~56 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR TIMOTHY JAMES LIVETT
(~59 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR RICHARD WEBSTER
(~46 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MRS KRISTA BURWOOD
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2020

Connections

(Shared officers)
  • MR TIMOTHY JAMES LIVETT
BRITISH AIRWAYS HOLIDAYS LIMITED
  • MR TIMOTHY JAMES LIVETT
  • MR JAMES MICHAEL BEALE CAYZER-COLVIN
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIA US INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6NN.

Map of CALEDONIA US INVESTMENTS LIMITED at local scale
Map of CALEDONIA US INVESTMENTS LIMITED at local scale
Map of CALEDONIA US INVESTMENTS LIMITED at district scale
Map of CALEDONIA US INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6NN

Other companies with registered offices in SW1E 6NN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)