THE CALEDONIAN OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

06315535

Incorporation date

17/07/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/08/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

08/08/2025

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

19/06/2025

Auditor's resignation

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02/06/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

27/09/2024

Registration of charge 063155350030, created on 2024-09-24

View PDF (24 pages)

27/09/2024

Registration of charge 063155350031, created on 2024-09-25

View PDF (19 pages)

26/09/2024

Registration of charge 063155350029, created on 2024-09-24

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25/09/2024

Satisfaction of charge 063155350026 in full

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25/09/2024

Satisfaction of charge 063155350027 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 063155350028 in full

View PDF (1 pages)

16/08/2024

Satisfaction of charge 063155350021 in full

View PDF (1 pages)

16/08/2024

Satisfaction of charge 063155350023 in full

View PDF (1 pages)

16/08/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

16/08/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

15/08/2024

Satisfaction of charge 063155350022 in full

View PDF (1 pages)

15/08/2024

Satisfaction of charge 063155350025 in full

View PDF (1 pages)

15/08/2024

Satisfaction of charge 063155350024 in full

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

17/07/2023

Withdrawal of a person with significant control statement on 2023-07-17

View PDF (2 pages)

17/07/2023

Notification of Shilling Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

13/07/2023

Registration of charge 063155350027, created on 2023-07-07

View PDF (20 pages)

13/07/2023

Registration of charge 063155350028, created on 2023-06-30

View PDF (26 pages)

10/07/2023

Appointment of Mr Peter Stack as a director on 2023-06-30

View PDF (2 pages)

10/07/2023

Termination of appointment of Unnikrishnan Gopinatha Menon as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Termination of appointment of Anand Ganesan as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Termination of appointment of Mohamed Shanil Valiyakath Abdullakutty as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Registered office address changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB on 2023-07-10

View PDF (1 pages)

03/07/2023

Registration of charge 063155350026, created on 2023-06-30

View PDF (54 pages)

15/02/2023

Registration of charge 063155350025, created on 2023-02-14

View PDF (10 pages)

02/02/2023

Registration of charge 063155350024, created on 2023-01-19

View PDF (19 pages)

26/01/2023

Registration of charge 063155350023, created on 2023-01-19

View PDF (40 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

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Valiyakath Abdullakutty, Mohamed Shanil	Director	15/01/2018 - 30/06/2023	1
Aquedim, Nabil	Secretary	19/10/2017 - 15/01/2018	-
WESTLEX NOMINEES LIMITED	Corporate Director	17/07/2007 - 26/07/2007	25
Holder, Jeremy Roy Cullen	Director	26/07/2007 - 20/04/2009	2
Stack, Peter	Director	30/06/2023 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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SC278017

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06/01/2005

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

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Mixed farming

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Description

About THE CALEDONIAN OPERATING COMPANY LIMITED

THE CALEDONIAN OPERATING COMPANY LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 42-44 Grosvenor Gardens, London SW1W 0EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CALEDONIAN OPERATING COMPANY LIMITED?

THE CALEDONIAN OPERATING COMPANY LIMITED is currently Active. It was registered on 17/07/2007 .

Where is THE CALEDONIAN OPERATING COMPANY LIMITED located?

THE CALEDONIAN OPERATING COMPANY LIMITED is registered at 42-44 Grosvenor Gardens, London SW1W 0EB.

What does THE CALEDONIAN OPERATING COMPANY LIMITED do?

THE CALEDONIAN OPERATING COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE CALEDONIAN OPERATING COMPANY LIMITED?

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.