CP

CALEDONIAN PROPERTY ESTATES LIMITED

Active

Company number 07412270

London · Incorporated 19 October 2010

25 Savile Row, London, W1S 2ER

Last updated on 28 August 2026

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
15 years
Company type
Private limited
Accounts
Up to date

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 28 August 2026
  • DERWENT VALLEY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DERWENT VALLEY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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

Legacy
Accounts
22 June 2026 View
Legacy
Other
22 June 2026 View
Legacy
Other
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Resolution
Resolution
4 December 2024 View
Legacy
Insolvency
4 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 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
25 April 2024 View
Accounts With Accounts Type Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 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
25 September 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
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
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 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 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 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
29 October 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Incorporation Company
Incorporation
19 October 2010 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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