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Caledonia Us Investments Limited

Caledonia Us Investments Limited is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Caledonia Us Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12452849
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
United Kingdom
Same address since incorporation
Telephone
020 78028080
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1973
Caledonia Investments Plc
PSC
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Mutual Companies
Caledonia Investments Plc
James Michael Beale Cayzer-Colvin and Robert William Memmott are mutual people.
Active
Buckingham Gate Limited
James Michael Beale Cayzer-Colvin and Robert William Memmott are mutual people.
Active
Sterling Industries Limited
Robert William Memmott is a mutual person.
Active
Wiltshire Historic Buildings Trust Limited (The)
James Michael Beale Cayzer-Colvin is a mutual person.
Active
The Union-Castle Mail Steamship Company Limited
Robert William Memmott is a mutual person.
Active
Caledonia Group Services Limited
Robert William Memmott is a mutual person.
Active
Edinmore Investments Limited
Robert William Memmott is a mutual person.
Active
Caledonia Land & Property Limited
Robert William Memmott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.27M
Increased by £4.8M (+194%)
Turnover
£980K
Increased by £659K (+205%)
Employees
Unreported
Same as previous period
Total Assets
£176.49M
Decreased by £18.24M (-9%)
Total Liabilities
-£23.73M
Decreased by £24.34M (-51%)
Net Assets
£152.76M
Increased by £6.1M (+4%)
Debt Ratio (%)
13%
Decreased by 11.24% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Robert William Memmott Appointed
2 Years 1 Month Ago on 1 Oct 2023
Timothy James Livett Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 19 Feb 2024
Termination of appointment of Timothy James Livett as a director on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Robert William Memmott as a director on 1 October 2023
Submitted on 6 Oct 2023
Solvency Statement dated 29/08/23
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 30 Aug 2023
Statement of capital on 30 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Repayment History
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