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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-full (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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accounts-with-accounts-type-full (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-06-29) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-09-08) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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