This company is commonly known as Noble Caledonia Limited. The company was founded 32 years ago and was given the registration number 02634366. The firm's registered office is in LONDON. You can find them at 2 Chester Close, Belgravia, London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | NOBLE CALEDONIA LIMITED |
|---|---|---|
| Company Number | : | 02634366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chester Close, Belgravia, London, SW1X 7BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chester Close, Belgravia, London, SW1X 7BE | Secretary | 01 January 1994 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 05 October 2021 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 01 October 1991 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 06 November 2012 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 13 September 2017 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 05 June 2007 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 31 May 2001 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 31 May 2006 | Active |
| Rainbow Cottage Farthing Green Lane, Stoke Poges, Slough, SL2 4JQ | Secretary | 01 October 1991 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 01 August 1991 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 01 October 1991 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 07 May 2015 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 06 October 2011 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 09 October 2014 | Active |
| Flat 19, 2 Porchester Gardens, London, W2 6JL | Director | 01 October 1991 | Active |
| 475, Hampton Street, Hampton 3188, Australia, 3188 | Director | 11 April 2011 | Active |
| 6, Farleigh Grove, Brighton, Australia, | Director | 01 April 2012 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 01 August 1991 | Active |
| 206 Westmoreland Court, Sarasota, U S A, | Director | 08 January 1997 | Active |
| Noble Caledonia Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Chester Close, London, England, SW1X 7BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Officers | Change person director company with change date. | Download |
| 2017-09-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type full. | Download |
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