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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.
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 Jul30 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)
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Same address for the past 7 years
Telephone
01483562662
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Nov 1971
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
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
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 Jun30 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%)
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
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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
Repayment History
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