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New Caledonian Limited

New Caledonian Limited is an active company incorporated on 12 June 2020 with the registered office located in London, Greater London. New Caledonian Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12667377
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 16 January 2026 (2 months remaining)
Address
93 Wavertree Road
London
SW2 3SN
England
Same address since incorporation
Telephone
01268 980927
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Apr 1965
Mr Phillip John Ross
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dominica And Guyana Films Limited
Mr Philip John Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.63K
Increased by £61 (0%)
Total Liabilities
-£173.74K
Decreased by £3.24K (-2%)
Net Assets
£894
Increased by £3.3K (-137%)
Debt Ratio (%)
99%
Decreased by 1.89% (-2%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 16 Oct 2025
Mrs Isabella Mackenzie (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mr Phillip John Ross (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Phillip John Ross (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mrs Isabella Mackenzie (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 16 Oct 2025
Change of details for Mr Phillip John Ross as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mrs Isabella Mackenzie as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Phillip John Ross as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Change of details for Mrs Isabella Mackenzie as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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