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Caledon Group Ltd

Caledon Group Ltd is an active company incorporated on 20 March 2023 with the registered office located in London, City of London. Caledon Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14741539
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Mar31 Mar 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
1 Giltspur Street
London
EC1A 9DD
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Old Wishmore Whitbourne Worcester WR6 5SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1960
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in May 1968
Mr David Ian Whitaker
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledon Mga Ltd
David Ian Whitaker and Paul Spencer Davies are mutual people.
Active
Navigator Travel Insurance Services Limited
Andrew Somerville Cross and Paul Spencer Davies are mutual people.
Active
Smith Greenfield Services Ltd
Andrew Somerville Cross is a mutual person.
Active
Smith Greenfield Holdings Limited
Andrew Somerville Cross is a mutual person.
Active
Risk Solved Limited
Paul Spencer Davies is a mutual person.
Active
MX Special Risks Limited
Simon Paul Ravinet is a mutual person.
Active
Ravinet Solutions Limited
Simon Paul Ravinet is a mutual person.
Active
Caledon Mgu Ltd
Paul Spencer Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.91K
Turnover
Unreported
Employees
2
Total Assets
£6.18K
Total Liabilities
-£46.92K
Net Assets
-£40.74K
Debt Ratio (%)
759%
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Extended
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr David Ian Whitaker (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Andrew Somerville Cross (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Mr Andrew Somerville Cross Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Ian Whitaker (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Paul Spencer Davies (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Registered office address changed from Old Wishmore Whitbourne Worcester WR6 5SR England to 1 Giltspur Street London EC1A 9DD on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 24 Mar 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of details for Mr David Ian Whitaker as a person with significant control on 19 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Andrew Somerville Cross as a director on 1 July 2024
Submitted on 23 Jul 2024
Notification of Andrew Somerville Cross as a person with significant control on 19 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 22 Jul 2024
Registration of charge 147415390001, created on 19 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 17 Jun 2024
Repayment History
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