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CALEDONIA US INVESTMENTS LIMITED (12452849)

CALEDONIA US INVESTMENTS LIMITED (12452849) is an active UK company. incorporated on 10 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. CALEDONIA US INVESTMENTS LIMITED has been registered for 6 years.

Company Number
12452849
Status
active
Type
ltd
Incorporated
10 February 2020
Age
6 years
Address
Cayzer House, London, SW1E 6NN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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CALEDONIA US INVESTMENTS LIMITED

CALEDONIA US INVESTMENTS LIMITED is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CALEDONIA US INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64301)

Status

active

Active since 6 years ago

Company No

12452849

LTD Company

Age

6 Years

Incorporated 10 February 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

Cayzer House 30 Buckingham Gate London, SW1E 6NN,

Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Apr 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Jan 21
Capital Update
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
30 August 2023
SH19Statement of Capital
Legacy
30 August 2023
SH20SH20
Legacy
30 August 2023
CAP-SSCAP-SS
Resolution
30 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
29 November 2022
AAMDAAMD
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 April 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Resolution
6 April 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
10 February 2020
NEWINCIncorporation