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Caledon Overseas Holdings Limited

Caledon Overseas Holdings Limited is a liquidation company incorporated on 2 June 2006 with the registered office located in Liverpool, Merseyside. Caledon Overseas Holdings Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05835263
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Chinese • Lives in China • Born in Feb 1970
Secretary • British • Lives in England • Born in Jan 1948
Gram Caledon Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circlegrass Residents Association Limited
Jeremy Philip Gorman is a mutual person.
Active
Connaught St James Limited
Jeremy Philip Gorman is a mutual person.
Active
Gram Caledon Resources Limited
Jeremy Philip Gorman and Shenbo Liu are mutual people.
Liquidation
Avonlaw Limited
Jeremy Philip Gorman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£128M
Decreased by £8.91M (-7%)
Net Assets
-£128M
Increased by £8.91M (-7%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Inspection Address Changed
3 Years Ago on 30 Aug 2022
Guangdong Rising Asset Management Co Ltd (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 January 2025
Submitted on 24 Jan 2025
Statement of affairs
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Register inspection address has been changed from Old Ouseleys School Lane Wargrave Reading RG10 8AA England to 26a Clarendon Gardens London W9 1AZ
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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