CP

CALEDONIAN PROPERTIES LIMITED

Active

Company number 00669924

· Incorporated 13 September 1960

25 Savile Row, London, W1S 2ER

Last updated on 9 May 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Growing of other perennial crops · SIC 01290

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALEDONIAN ESTATE DEVELOPMENTS LIMITED · 13 September 1960 – 27 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 May 2026
  • DERWENT VALLEY LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DERWENT VALLEY LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Derwent Valley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Resolution
Resolution
9 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Miscellaneous
Miscellaneous
29 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Resolution
Resolution
14 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Legacy
Mortgage
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
23 June 2008 View
Auditors Resignation Company
Auditors
2 December 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
21 September 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
9 October 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
9 November 2005 View
Resolution
Resolution
10 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
23 September 2003 View
Memorandum Articles
Incorporation
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Annual Return
26 October 1996 View
Legacy
Officers
26 October 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
13 April 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
7 December 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Annual Return
17 January 1990 View
Certificate Change Of Name Company
Change Of Name
27 October 1989 View
Certificate Change Of Name Company
Change Of Name
26 October 1989 View
Legacy
Officers
24 August 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Annual Return
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
5 January 1983 View
Memorandum Articles
Incorporation
29 October 1973 View
Miscellaneous
Miscellaneous
13 September 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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