Active
Company Information for THE CALEDONIAN OPERATING COMPANY LIMITED
42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB,
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Company Registration Number
06315535
Private Limited Company
Active |
Company Name | ||
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THE CALEDONIAN OPERATING COMPANY LIMITED | ||
Legal Registered Office | ||
42-44 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in EC4V | ||
Previous Names | ||
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Company Number | 06315535 | |
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Company ID Number | 06315535 | |
Date formed | 2007-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911946716 |
Last Datalog update: | 2024-11-05 07:24:58 |
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Officer | Role | Date Appointed |
---|---|---|
UNNIKRISHNAN GOPINATHA MENON |
||
MOHAMED SHANIL VALIYAKATH ABDULLAKUTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABIL AQUEDIM |
Company Secretary | ||
NABIL AQUEDIM |
Director | ||
WAHEENA WINGHAM |
Company Secretary | ||
MARK DERICK PAYNE |
Director | ||
JEREMY ROY CULLEN HOLDER |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 063155350030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350024 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-07-17 | ||
Notification of Shilling Holdings Limited as a person with significant control on 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350028 | ||
DIRECTOR APPOINTED MR PETER STACK | ||
APPOINTMENT TERMINATED, DIRECTOR UNNIKRISHNAN GOPINATHA MENON | ||
APPOINTMENT TERMINATED, DIRECTOR ANAND GANESAN | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHANIL VALIYAKATH ABDULLAKUTTY | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM 10 Norwich Street London EC4A 1BD England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063155350023 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350021 | |
AP01 | DIRECTOR APPOINTED MR ANAND GANESAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 4th Floor 35 New Bridge Street London EC4V 6BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350020 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED SHANIL VALIYAKATH ABDULLAKUTTY | |
AP01 | DIRECTOR APPOINTED MR UNNIKRISHNAN GOPINATHA MENON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM | |
TM02 | Termination of appointment of Nabil Aquedim on 2018-01-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350018 | |
RES01 | ADOPT ARTICLES 03/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350017 | |
AP03 | Appointment of Mr Nabil Aquedim as company secretary on 2017-10-19 | |
TM02 | Termination of appointment of Waheena Wingham on 2017-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DERICK PAYNE | |
AP01 | DIRECTOR APPOINTED MR NABIL AQUEDIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 618000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 618000 | |
AR01 | 17/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 618000 | |
AR01 | 17/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 03/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/07/10 FULL LIST | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAYNE / 23/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WAHEENA WINGHAM / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAYNE / 23/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WAHEENA WINGHAM / 03/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HOLDER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/08/07--------- £ SI 617999@1=617999 £ IC 1/618000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
123 | NC INC ALREADY ADJUSTED 26/07/07 | |
RES04 | NC INC ALREADY ADJUSTED 26/07/07 | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 100/1000000 26/0 | |
288b | SECRETARY RESIGNED | |
RES13 | APP AUDITORS, 225 FILED 26/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED MISLEX (541) LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Satisfied | CBRE LOAN SERVICING LIMITED | ||
Satisfied | CBRE LOAN SERVICING LIMITED | ||
Satisfied | CBRE LOAN SERVICING LIMITED (THE "AGENT") | ||
STANDARD SECURITY EXECUTED ON 6 MAY 2011 | Outstanding | HILTON UK MANAGE LIMITED | |
STANDARD SECURITY | Satisfied | DEUTSCHE POSTBANK AG | |
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT) | |
FLOATING CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT) | |
STANDARD SECURITY | Outstanding | HILTON UK MANAGE LIMITED | |
DEED OF ASSIGNMENT IN SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC (CORPORATE DIVISION) | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT IN SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 AUGUST 2007 AND | Satisfied | STAKIS LIMITED | |
DEED OF ASSIGNMENT IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 AUGUST 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE CALEDONIAN OPERATING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |