Noble Caledonia Limited in Belgravia LONDON

Noble Caledonia Limited LONDON

Noble Caledonia started in year 1991 as Private Limited Company with registration number 02634366. The Noble Caledonia company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 2 Chester Close. Postal code: SW1X 7BE.

At the moment there are 7 directors in the the company, namely Nils B., Paula C. and Timothy C. and others. In addition one secretary - Pradip P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Frank B. who worked with the the company until 1 January 1994.

Noble Caledonia Limited Address / Contact

Office Address	2 Chester Close
Office Address2	Belgravia
Town	London
Post code	SW1X 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634366
Date of Incorporation	Thu, 1st Aug 1991
Industry	Tour operator activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Nils B.

Position: Director

Appointed: 05 October 2021

Paula C.

Position: Director

Appointed: 13 September 2017

Timothy C.

Position: Director

Appointed: 06 November 2012

Pradip P.

Position: Director

Appointed: 05 June 2007

Per S.

Position: Director

Appointed: 31 May 2006

Anna S.

Position: Director

Appointed: 31 May 2001

Pradip P.

Position: Secretary

Appointed: 01 January 1994

Andrew C.

Position: Director

Appointed: 01 October 1991

Christopher H.

Position: Director

Appointed: 07 May 2015

Resigned: 29 December 2020

Ross K.

Position: Director

Appointed: 09 October 2014

Resigned: 29 December 2020

Geoffrey M.

Position: Director

Appointed: 01 April 2012

Resigned: 07 May 2015

Bo H.

Position: Director

Appointed: 06 October 2011

Resigned: 10 January 2013

Barry M.

Position: Director

Appointed: 11 April 2011

Resigned: 31 August 2014

Yvonne W.

Position: Director

Appointed: 08 January 1997

Resigned: 28 June 2007

Sven L.

Position: Director

Appointed: 01 October 1991

Resigned: 31 May 2006

Frank B.

Position: Director

Appointed: 01 October 1991

Resigned: 01 June 2011

Frank B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 01 January 1994

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 01 August 1991

Resigned: 01 October 1991

Nqh Limited

Position: Nominee Director

Appointed: 01 August 1991

Resigned: 01 October 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Noble Caledonia Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Noble Caledonia Holdings Limited

2 Chester Close, Belgravia, London, SW1X 7BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1960008
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, February 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 20th, November 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 5th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 13th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-13: 1000000.00 GBP	capital
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 26th, June 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 9th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 1st, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, July 2010	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-08-19 filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, July 2008	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, July 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-08-23 filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, June 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 25th, June 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 04/09/00; Location of register of members address changed	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 26th, June 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-10-22 filed on: 22nd, October 1999	annual return	Free Download (5 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 8th, August 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-08-06 filed on: 6th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, July 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 22nd, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-08-09 filed on: 9th, August 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, July 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1994-08-06 filed on: 6th, August 1994	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 8th, September 1993	accounts
363s	Annual return made up to 1993-09-07 filed on: 7th, September 1993	annual return
AA	Full accounts data made up to 1992-03-31 filed on: 26th, November 1992	accounts
363s	Annual return made up to 1992-11-20 filed on: 20th, November 1992	annual return
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 31st, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1991	accounts

Noble Caledonia Limited LONDON

Noble Caledonia Limited Address / Contact

Company Information / Profile

Company staff

Nils B.

Paula C.

Timothy C.

Pradip P.

Per S.

Anna S.

Pradip P.

Andrew C.

Christopher H.

Ross K.

Geoffrey M.

Bo H.

Barry M.

Yvonne W.

Sven L.

Frank B.

Frank B.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company filings

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