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Caledon Road Investments Limited BEACONSFIELD

Founded in 2003, Caledon Road Investments, classified under reg no. 04862996 is an active company. Currently registered at 21 Caledon Road HP9 2BX, Beaconsfield the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-09-08 Caledon Road Investments Limited is no longer carrying the name Crosscharter.

At the moment there are 2 directors in the the company, namely Ian L. and Tracy L.. In addition one secretary - Ian L. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Caledon Road Investments Limited Address / Contact

Office Address 21 Caledon Road
Town Beaconsfield
Post code HP9 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04862996
Date of Incorporation Mon, 11th Aug 2003
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Ian L.

Position: Director

Appointed: 01 September 2003

Ian L.

Position: Secretary

Appointed: 01 September 2003

Tracy L.

Position: Director

Appointed: 01 September 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 01 September 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ian L. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Tracy L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

Notified on 11 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Tracy L.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crosscharter September 8, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (18 pages)

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