CG
CALEDON GROUP LTD
ActiveCompany number 14741539
London, England · Incorporated 20 March 2023
1 Giltspur Street, London, EC1A 9DD, England
Activities of insurance agents and brokers · SIC 66220
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
Old Wishmore Whitbourne Worcester WR6 5SR England · until 1 July 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
CA
CROSS, Andrew Somerville
Director
1 July 2024
WD
WHITAKER, David Ian
Director
1 June 2024
DP
DAVIES, Paul Spencer
Director
20 March 2023
RS
RAVINET, Simon Paul
Director
· Resigned
15 June 2023
Persons with significant control
PS
Mr Andrew Somerville Cross
Born March 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 July 2024
PS
Mr David Ian Whitaker
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 June 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
15 May 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026
View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2025
View
Memorandum Articles
Incorporation
3 October 2025
View
Resolution
Resolution
3 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025
View
Change Account Reference Date Company Current Extended
Accounts
10 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024
View
Appoint Person Director Company With Name Date
Officers
23 July 2024
View
Capital Allotment Shares
Capital
22 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024
View
Capital Allotment Shares
Capital
17 June 2024
View
Memorandum Articles
Incorporation
17 June 2024
View
Resolution
Resolution
16 June 2024
View
Capital Allotment Shares
Capital
12 June 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024
View
Capital Allotment Shares
Capital
11 June 2024
View
Appoint Person Director Company With Name Date
Officers
4 June 2024
View
Capital Alter Shares Subdivision
Capital
8 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024
View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023
View
Appoint Person Director Company With Name Date
Officers
28 June 2023
View
Capital Allotment Shares
Capital
5 June 2023
View
Incorporation Company
Incorporation
20 March 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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