CALEDONIA US INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12452849

Incorporation date

10/02/2020

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2020)

13/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Richard Webster as a secretary on 2025-12-31

View PDF (1 pages)

28/08/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

19/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

06/10/2023

Termination of appointment of Timothy James Livett as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Robert William Memmott as a director on 2023-10-01

View PDF (2 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

30/08/2023

Statement by Directors

View PDF (1 pages)

30/08/2023

Statement of capital on 2023-08-30

View PDF (3 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

29/11/2022

Amended full accounts made up to 2022-03-31

View PDF (26 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/04/2022

Appointment of Alexander Pollard as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Richard Webster as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Krista Burwood as a secretary on 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

04/01/2021

Termination of appointment of Paul Martin Whiteley as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Appointment of Mr Timothy James Livett as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 2020-12-01

View PDF (2 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

06/04/2020

Resolutions

View PDF (1 pages)

10/02/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

10/02/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livett, Timothy James	Director	01/12/2020 - 30/09/2023	78
Memmott, Robert William	Director	01/10/2023 - Present	29
Webster, Richard	Director	10/02/2020 - Present	76
Whiteley, Paul Martin	Director	10/02/2020 - 31/12/2020	25
Cayzer-Colvin, James Michael Beale	Director	01/12/2020 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALEDONIA US INVESTMENTS LIMITED

CALEDONIA US INVESTMENTS LIMITED is an(a) Active company incorporated on 10/02/2020 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA US INVESTMENTS LIMITED?

CALEDONIA US INVESTMENTS LIMITED is currently Active. It was registered on 10/02/2020 .

Where is CALEDONIA US INVESTMENTS LIMITED located?

CALEDONIA US INVESTMENTS LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA US INVESTMENTS LIMITED do?

CALEDONIA US INVESTMENTS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CALEDONIA US INVESTMENTS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with no updates.