CALEDONIAN PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00669923

Incorporation date

13/09/1960

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (286 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (289 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

09/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/06/2021

Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

12/01/2018

Director's details changed for Mr Nigel Quentin George on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr David Gary Silverman on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Simon Paul Silver on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Nigel Quentin George on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr John David Burns on 2018-01-01

View PDF (2 pages)

12/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

12/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (9 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

26/09/2013

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

14/06/2012

Resolutions

View PDF (34 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/03/2012

Particulars of a mortgage or charge/MG09 / charge no: 7

View PDF (12 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

05/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

10/10/2005

Resolutions

View PDF (27 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

18/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

30/04/2003

Memorandum and Articles of Association

View PDF (27 pages)

30/04/2003

Resolutions

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (2 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

05/11/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (5 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

27/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

02/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

29/06/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 20/09/99; no change of members

View PDF (8 pages)

09/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/04/1999

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 20/09/98; no change of members

View PDF (9 pages)

04/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/01/1998

Return made up to 20/09/97; full list of members

View PDF (0 pages)

06/01/1998

Location of debenture register address changed

View PDF (0 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

14/10/1996

Return made up to 20/09/96; no change of members

View PDF (11 pages)

30/06/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

03/10/1995

Return made up to 20/09/95; no change of members

View PDF (18 pages)

25/08/1995

Secretary's particulars changed

View PDF (4 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/10/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

12/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

02/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/04/1992

Director resigned

View PDF (0 pages)

25/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/09/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/01/1991

Return made up to 26/12/90; full list of members

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07/12/1990

New director appointed

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 27/12/89; no change of members

View PDF (0 pages)

26/10/1989

Certificate of change of name

View PDF (2 pages)

24/08/1989

Director resigned;new director appointed

View PDF (0 pages)

16/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/01/1989

Return made up to 28/12/88; no change of members

View PDF (0 pages)

07/03/1988

Director resigned;new director appointed

View PDF (0 pages)

04/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

17/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

17/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dykes, Steven	Director	15/03/2000 - 09/01/2006	15
Burns, John David	Director	01/02/2007 - 17/05/2019	79
Silver, Simon Paul	Director	01/02/2007 - 26/02/2021	71
Friedlos, Nicholas Robert	Director	11/03/2004 - 18/07/2007	137
George, Nigel Quentin	Director	01/02/2007 - Present	97

Persons with Significant Control

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

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SC278017

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Mixed farming

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02153348

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Description

About CALEDONIAN PROPERTY INVESTMENTS LIMITED

CALEDONIAN PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/1960 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 CALEDONIAN PROPERTY INVESTMENTS LIMITED?

CALEDONIAN PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 13/09/1960 .

Where is CALEDONIAN PROPERTY INVESTMENTS LIMITED located?

CALEDONIAN PROPERTY INVESTMENTS LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does CALEDONIAN PROPERTY INVESTMENTS LIMITED do?

CALEDONIAN PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PROPERTY INVESTMENTS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.