General information

Name:

Noble Caledonia Ltd

Office Address:

2 Chester Close Belgravia SW1X 7BE London

Number: 02634366

Incorporation date: 1991-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noble Caledonia began its business in 1991 as a Private Limited Company registered with number: 02634366. This firm has operated for thirty three years and it's currently active. This firm's registered office is located in London at 2 Chester Close. Anyone can also locate the firm using the area code, SW1X 7BE. This enterprise's Standard Industrial Classification Code is 79120 and has the NACE code: Tour operator activities. 2023-03-31 is the last time when account status updates were filed.

As the information gathered suggests, this particular limited company was created in 1991 and has so far been run by fifteen directors, and out this collection of individuals seven (Nils B., Paula C., Timothy C. and 4 other directors who might be found below) are still in the management. To find professional help with legal documentation, this particular limited company has been using the skills of Pradip P. as a secretary since January 1994.

Company staff

Nils B.

Role: Director

Appointed: 05 October 2021

Latest update: 29 February 2024

Paula C.

Role: Director

Appointed: 13 September 2017

Latest update: 29 February 2024

Timothy C.

Role: Director

Appointed: 06 November 2012

Latest update: 29 February 2024

Pradip P.

Role: Director

Appointed: 05 June 2007

Latest update: 29 February 2024

Per S.

Role: Director

Appointed: 31 May 2006

Latest update: 29 February 2024

Anna S.

Role: Director

Appointed: 31 May 2001

Latest update: 29 February 2024

Pradip P.

Role: Secretary

Appointed: 01 January 1994

Latest update: 29 February 2024

Andrew C.

Role: Director

Appointed: 01 October 1991

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Noble Caledonia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chester Close, Belgravia, SW1X 7BE and was registered as a PSC under the registration number 1960008.

Noble Caledonia Holdings Limited
Address: 2 Chester Close, Belgravia, London, SW1X 7BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1960008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Full accounts data made up to 2023-03-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
32
Company Age

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