NC

NOBLE CALEDONIA LIMITED

Active

Company number 02634366

London · Incorporated 1 August 1991

2 Chester Close, Belgravia, London, SW1X 7BE

Last updated on 25 March 2026

Tour operator activities · SIC 79120

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

Company history

Previous company names

QUAYSHELFCO 382 LIMITED · 1 August 1991 – 30 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Noble Caledonia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Second Filing Of Director Appointment With Name
Officers
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Termination Director Company
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Change Sail Address Company With Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Sail Address Company
Address
13 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Address
23 November 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Capital
4 September 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Capital
22 October 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Capital
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Legacy
Capital
4 August 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Address
16 June 1998 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
2 February 1997 View
Resolution
Resolution
15 November 1996 View
Legacy
Capital
21 October 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Capital
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
7 September 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
20 November 1992 View
Legacy
Mortgage
16 November 1992 View
Legacy
Mortgage
21 July 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Accounts
31 March 1992 View
Legacy
Capital
19 January 1992 View
Resolution
Resolution
31 October 1991 View
Resolution
Resolution
31 October 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Legacy
Accounts
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Address
23 October 1991 View
Legacy
Capital
23 October 1991 View
Legacy
Capital
23 October 1991 View
Incorporation Company
Incorporation
1 August 1991 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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Companies at this postcode

SW1X 7BE

NOBLE CALEDONIA HOLDINGS LIMITED
#01960008
active
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