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THE CALEDONIAN OPERATING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Caledonian Operating Company Limited. The company was founded 17 years ago and was given the registration number 06315535. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE CALEDONIAN OPERATING COMPANY LIMITED
Company Number:06315535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Norwich Street, London, England, EC4A 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Director30 June 2023Active
Peterborough Court, Fleet Street, London, England, EC4A 2BB

Secretary19 October 2017Active
40-46, Headfort Place, London, United Kingdom, SW1X 7DH

Secretary26 July 2007Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary17 July 2007Active
Peterborough Court, Fleet Street, London, England, EC4A 2BB

Director19 October 2017Active
10, Norwich Street, London, England, EC4A 1BD

Director12 April 2021Active
10, Norwich Street, London, England, EC4A 1BD

Director15 January 2018Active
Harlequin, Temple Gardens, Staines, TW18 3NQ

Director26 July 2007Active
White House, The Street, Ash Sevenoaks, TN 15 7HB

Director26 July 2007Active
10, Norwich Street, London, England, EC4A 1BD

Director15 January 2018Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director17 July 2007Active

People with Significant Control

Shilling Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:Guernsey
Address:PO BOX 656, East Wing Trafalgar Court, Guernsey, Guernsey, GY1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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