• UK
  • NOBLE CALEDONIA LIMITED - 2 Chester Close, Belgravia, London, SW1X 7BE, United Kingdom

Company Information

Company registration number
02634366
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chester Close
Belgravia
London
SW1X 7BE
2 Chester Close, Belgravia, London, SW1X 7BE UK

Management

Managing Directors
COCHRANE, Andrew Gordon
CROSBIE, Paula Kim
PATEL, Pradip Kumar Mahendra
SALEN, Anna Katarina Viktoria
SANDER, Per Magnus Christer
COCHRANE, Timothy James
Company secretaries
PATEL, Pradip Kumar Mahendra

Company Details

Type of Business
ltd
Incorporated
1991-08-01
Age Of Company
1991-08-01 33 years
SIC/NACE
79120

Ownership

Beneficial Owners
Noble Caledonia Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUAYSHELFCO 382 LIMITED
Legal Entity Identifier (LEI)
213800OW739428GMKM97
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2022-08-15
Last Date: 2021-08-01

NOBLE CALEDONIA LIMITED Company Description

NOBLE CALEDONIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02634366. Its current trading status is "live". It was registered 1991-08-01. It was previously called QUAYSHELFCO 382 LIMITED. It has declared SIC or NACE codes as "79120". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 2 Chester Close .
More information

Get NOBLE CALEDONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noble Caledonia Limited - 2 Chester Close, Belgravia, London, SW1X 7BE, United Kingdom

1991-08-01 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • accounts-with-accounts-type-full (2021-02-18) - AA

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  • second-filing-of-director-appointment-with-name (2021-08-26) - RP04AP01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-full (2019-10-28) - AA

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-11-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • change-person-director-company-with-change-date (2017-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • accounts-with-accounts-type-full (2015-11-17) - AA

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  • accounts-with-accounts-type-full (2014-10-23) - AA

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • termination-director-company (2013-01-10) - TM01

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  • change-person-director-company-with-change-date (2012-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-full (2012-08-22) - AA

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  • appoint-person-director-company-with-name (2012-04-20) - AP01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • change-sail-address-company (2011-07-13) - AD02

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • change-sail-address-company-with-old-address (2011-09-01) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2009-08-19) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-09-06) - 363s

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  • legacy (2007-08-04) - 403a

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  • legacy (2007-07-26) - 288b

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2006-08-30) - 363s

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-06-13) - 288b

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  • legacy (2005-09-07) - 363s

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  • accounts-with-accounts-type-full (2005-06-30) - AA

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-full (2003-06-18) - AA

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  • legacy (2002-08-14) - 363s

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  • accounts-with-accounts-type-full (2002-06-29) - AA

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  • legacy (2001-11-23) - 287

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-06-07) - 288a

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  • accounts-with-accounts-type-full (2000-06-26) - AA

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  • legacy (2000-09-04) - 88(2)R

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  • legacy (2000-09-04) - 363s

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  • legacy (1999-10-22) - 363s

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  • legacy (1999-10-22) - 88(2)R

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  • accounts-with-accounts-type-full (1999-08-08) - AA

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  • legacy (1998-08-06) - 363s

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  • legacy (1998-08-04) - 88(2)R

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  • resolution (1998-08-04) - RESOLUTIONS

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  • legacy (1998-08-04) - 123

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  • accounts-with-accounts-type-full (1998-07-17) - AA

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  • legacy (1998-06-16) - 353

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-08-08) - 363s

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  • legacy (1997-02-02) - 288a

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  • accounts-with-accounts-type-full (1996-07-19) - AA

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  • legacy (1996-10-21) - 88(2)R

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  • legacy (1996-08-15) - 363s

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  • resolution (1996-11-15) - RESOLUTIONS

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  • legacy (1995-08-09) - 363s

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  • accounts-with-accounts-type-full (1995-07-17) - AA

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  • legacy (1995-03-31) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-08-06) - 363s

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  • accounts-with-accounts-type-full (1994-06-30) - AA

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  • legacy (1994-01-28) - 403b

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  • legacy (1994-01-24) - 288

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  • legacy (1993-09-07) - 363s

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  • accounts-with-accounts-type-full (1993-09-08) - AA

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  • accounts-with-accounts-type-full (1992-11-26) - AA

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  • legacy (1992-11-20) - 363s

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  • legacy (1992-11-16) - 395

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  • legacy (1992-07-21) - 403a

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  • legacy (1992-05-27) - 395

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  • legacy (1992-04-10) - 395

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  • legacy (1992-03-31) - 225(1)

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  • legacy (1992-01-19) - 88(2)R

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  • legacy (1991-10-23) - 288

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  • legacy (1991-10-23) - 287

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  • legacy (1991-10-23) - 88(2)R

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  • incorporation-company (1991-08-01) - NEWINC

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  • certificate-change-of-name-company (1991-10-29) - CERTNM

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  • resolution (1991-10-31) - RESOLUTIONS

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  • legacy (1991-10-23) - 224

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  • legacy (1991-10-23) - 123

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