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Caledonia Pacific Investments Limited

Caledonia Pacific Investments Limited is an active company incorporated on 1 November 2000 with the registered office located in London, Greater London. Caledonia Pacific Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04099993
Private limited company
Age
25 years
Incorporated 1 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 22 Oct 2025 (2 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1972
Mr Douglas Alexander Sinclair Macdonald
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
-£7.03K
Increased by £383 (+6%)
Net Assets
-£6.99K
Decreased by £383 (+6%)
Debt Ratio (%)
17583%
Increased by 957.5% (+6%)
Latest Activity
Parvati Macdonald Details Changed
27 Days Ago on 1 Dec 2025
Mr Douglas Alexander Sinclair Macdonald Details Changed
27 Days Ago on 1 Dec 2025
Mr Douglas Alexander Sinclair Macdonald Details Changed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 22 Oct 2025
Micro Accounts Submitted
3 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Secretary's details changed for Mr Douglas Alexander Sinclair Macdonald on 1 December 2025
Submitted on 13 Dec 2025
Director's details changed for Mr Douglas Alexander Sinclair Macdonald on 1 December 2025
Submitted on 13 Dec 2025
Director's details changed for Parvati Macdonald on 1 December 2025
Submitted on 13 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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