General information

Name:

New Caledonian Ltd

Office Address:

93 Wavertree Road SW2 3SN London

Number: 12667377

Incorporation date: 2020-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Caledonian Limited was set up as Private Limited Company, that is registered in 93 Wavertree Road, London. It's zip code SW2 3SN. This enterprise has existed 4 years in the business. The Companies House Registration Number is 12667377. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Sunday 6th August 2023.

The info we gathered regarding this enterprise's MDs shows us a leadership of two directors: Isabella M. and Philip R. who became members of the Management Board on 2022-08-26 and 2020-06-12.

Isabella M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Isabella M.

Role: Director

Appointed: 26 August 2022

Latest update: 30 December 2023

Philip R.

Role: Director

Appointed: 12 June 2020

Latest update: 30 December 2023

People with significant control

Isabella M.
Notified on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 12 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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