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NOBLE CALEDONIA LIMITED

NOBLE CALEDONIA LIMITED is an active private limited company, incorporated on 1 August 1991. The nature of the business is Tour operator activities. The company's registered office is on Chester Close, 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. NOBLE CALEDONIA LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02634366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHESTER CLOSE
Address Line 2BELGRAVIA
Post TownLONDON
PostcodeSW1X 7BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:
NOBLE CALEDONIA LIMITED

Directors

(The company's officers)
MR NILS TOMAS BERNTSSON
(~57 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 05/10/2021
MR ANDREW GORDON COCHRANE
(~75 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/1991
TIMOTHY JAMES COCHRANE
(~48 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER - TOUR OPERATOR
  • Usually resident in ENGLAND
Appointed on 06/11/2012
PAULA KIM CROSBIE
(~56 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/09/2017
MR PRADIP KUMAR MAHENDRA PATEL
(~65 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2007
MRS ANNA KATARINA VIKTORIA SALEN
(~53 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 31/05/2001
MR PER MAGNUS CHRISTER SANDER
(~53 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 31/05/2006
MR PER MAGNUS CHRISTER SANDER
(~53 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 31/05/2006
MR PRADIP KUMAR MAHENDRA PATEL
(~65 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/1994

Connections

(Shared officers)
  • PAULA KIM CROSBIE
  • MR PER MAGNUS CHRISTER SANDER
  • MR ANDREW GORDON COCHRANE
  • PAULA KIM CROSBIE
  • MRS ANNA KATARINA VIKTORIA SALEN
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)

NOBLE CALEDONIA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7BE.

Map of NOBLE CALEDONIA LIMITED at local scale
Map of NOBLE CALEDONIA LIMITED at local scale
Map of NOBLE CALEDONIA LIMITED at district scale
Map of NOBLE CALEDONIA 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 SW1X 7BE

Other companies with registered offices in SW1X 7BE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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