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Caledon Mga Ltd
Caledon Mga Ltd is an active company incorporated on 19 September 1996 with the registered office located in Norwich, Norfolk. Caledon Mga Ltd was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03251842
Private limited company
Age
28 years
Incorporated
19 September 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Caledon Mga Ltd
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Same address for the past
7 years
Companies in NR7 0LB
Telephone
01483562662
Email
Available in Endole App
Website
Able2travel.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Ian Whitaker
Director • British • Lives in England • Born in May 1968
Christopher Gooden
Director • British • Lives in England • Born in May 1979
Stephen Brian Cox
Director • British • Lives in England • Born in Nov 1971
Steven Richard Bishop
Director • British • Lives in England • Born in Nov 1971
John Mark Peters
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Navigator Travel Insurance Services Limited
Stephen Brian Cox and Paul Spencer Davies are mutual people.
Active
Somerville Group Limited
Mr Andrew Somerville Cross and Stephen Brian Cox are mutual people.
Active
Caledon Group Ltd
David Ian Whitaker and Paul Spencer Davies are mutual people.
Active
Venture Insurance Services Limited
John Mark Peters is a mutual person.
Active
Enhance Ehc Ltd
Mr Andrew Somerville Cross is a mutual person.
Active
Risk Solved Limited
Paul Spencer Davies is a mutual person.
Active
Caledon Mgu Ltd
Paul Spencer Davies is a mutual person.
Active
BGP Sen Limited
Mr Andrew Somerville Cross is a mutual person.
Active
See All Mutual Companies
Brands
Voyager Insurance Services
Voyager Insurance Services is an independent wholesale and retail insurance broker that provides travel solutions for brokers and direct customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£968.21K
Decreased by £378.17K (-28%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£2.13M
Increased by £64.77K (+3%)
Total Liabilities
-£1.52M
Decreased by £24.46K (-2%)
Net Assets
£608.16K
Increased by £89.24K (+17%)
Debt Ratio (%)
71%
Decreased by 3.42% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
John Mark Peters Resigned
1 Year 1 Month Ago on 19 Jul 2024
Stephen Brian Cox Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr Steven Richard Bishop Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Paul Spencer Davies Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr David Ian Whitaker Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Christopher Gooden Appointed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Get Alerts
Get Credit Report
Discover Caledon Mga Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 19 Jun 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Termination of appointment of Stephen Brian Cox as a director on 19 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Christopher Gooden as a director on 8 July 2024
Submitted on 23 Jul 2024
Termination of appointment of John Mark Peters as a director on 19 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Paul Spencer Davies as a director on 12 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Steven Richard Bishop as a director on 12 July 2024
Submitted on 23 Jul 2024
Appointment of Mr David Ian Whitaker as a director on 12 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Feb 2024
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Repayment History
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