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 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CALEDONIA US INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12452849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAYZER HOUSE |
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Address Line 2 | 30 BUCKINGHAM GATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 6NN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 10/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~59 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 ROBERT WILLIAM MEMMOTT
(~51 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 01/10/2023
MR RICHARD WEBSTER
(~49 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
ALEXANDER POLLARD
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
Appointed on 01/04/2022
RICHARD WEBSTER
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
Appointed on 01/04/2022
Connections
(Shared officers)
- MR ROBERT WILLIAM MEMMOTT
- MR JAMES MICHAEL BEALE CAYZER-COLVIN
- MR ROBERT WILLIAM MEMMOTT
- MR ROBERT WILLIAM MEMMOTT
- MR ROBERT WILLIAM MEMMOTT
- MR ROBERT WILLIAM MEMMOTT
- MR JAMES MICHAEL BEALE CAYZER-COLVIN
- MR ROBERT WILLIAM MEMMOTT
- MR ROBERT WILLIAM MEMMOTT
- MR ROBERT WILLIAM MEMMOTT
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 district scale
More Companies in SW1E 6NN
Other companies with registered offices in SW1E 6NN:
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)