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Company Information for

CALEDON CAPITAL PARTNERS LLP

152 Buckingham Palace Road, C/O Cerise Property Limited, London, SW1W 9TR,
Company Registration Number
OC302597
Limited Liability Partnership
Active

Company Overview

About Caledon Capital Partners Llp
CALEDON CAPITAL PARTNERS LLP was founded on 2002-07-09 and has its registered office in London. The organisation's status is listed as "Active". Caledon Capital Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALEDON CAPITAL PARTNERS LLP
 
Legal Registered Office
152 Buckingham Palace Road
C/O Cerise Property Limited
London
SW1W 9TR
Other companies in W1K
 
Filing Information
Company Number OC302597
Company ID Number OC302597
Date formed 2002-07-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts FULL
VAT Number /Sales tax ID GB798687237  
Last Datalog update: 2024-12-16 15:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDON CAPITAL PARTNERS LLP
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Companies with same name CALEDON CAPITAL PARTNERS LLP
The following companies were found which have the same name as CALEDON CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDON CAPITAL PARTNERS INC. ONE UNIVERSITY AVENUE, SUITE 700 1 FIRST CANADIAN PLACE TORONTO Ontario M5J 2P1 Dissolved Company formed on the 2002-11-12
CALEDON CAPITAL PARTNERS LTD. 239 Armour Blvd Toronto Ontario M3H 1N1 Active Company formed on the 2021-07-07

Company Officers of CALEDON CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
JOHN PATRICK RICHARD ALEXANDER
Limited Liability Partnership (LLP) Designated Member 2012-08-01
ADAM RONALD HORNE
Limited Liability Partnership (LLP) Designated Member 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO REVELLI
Limited Liability Partnership (LLP) Designated Member 2007-09-04 2014-01-31
TIERNEY GIFFORD HORNE
Limited Liability Partnership (LLP) Designated Member 2007-04-06 2008-01-08
INGLEWOOD SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-15 2007-12-31
PAUL MACK
Limited Liability Partnership (LLP) Designated Member 2002-07-09 2005-09-15
ALAN JOHN DONACHIE
Limited Liability Partnership (LLP) Designated Member 2002-07-09 2002-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Change of registered office address for limited liability partnership from 142 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR England to 152 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR
2024-02-13Confirmation statement with no updates made up to 2024-01-31
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13Confirmation statement with no updates made up to 2023-01-31
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31Confirmation statement with no updates made up to 2022-01-31
2022-01-31LLCS01Confirmation statement with no updates made up to 2022-01-31
2022-01-13Limited liability partnership appointment of Mr Athanasios Pythagoras on 2022-01-01 as member
2022-01-13LLAP01Limited liability partnership appointment of Mr Athanasios Pythagoras on 2022-01-01 as member
2022-01-04LLP Statement of satisfaction of a charge / full 1
2022-01-04LLP Statement of satisfaction of a charge / full 3
2022-01-04LLMR04LLP Statement of satisfaction of a charge / full 3
2021-12-26Limited liability partnership termination of member John Patrick Richard Alexander on 2021-10-01
2021-12-26LLTM01Limited liability partnership termination of member John Patrick Richard Alexander on 2021-10-01
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-05-04LLCS01Confirmation statement with no updates made up to 2021-01-12
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07LLCS01Confirmation statement with no updates made up to 2020-01-12
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15LLCS01Confirmation statement with no updates made up to 2019-01-12
2018-11-27LLAD01Change of registered office address for limited liability partnership from 7 Old Park Lane London W1K 1QR to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09LLCS01Confirmation statement with no updates made up to 2018-01-12
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10LLCS01Confirmation statement with no updates made up to 2017-01-12
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11LLAR01LLP Annual return made up to 2016-01-12
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LLAR01LLP Annual return made up to 2015-01-12
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LLAR01LLP Annual return made up to 2014-01-12
2014-05-02LLTM01Limited liability partnership termination of member Paolo Revelli
2014-05-02LLCH01Change of partner details Mr John Patrick Richard Alexander on 2014-01-31
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05LLAR01LLP Annual return made up to 2013-01-12
2012-12-17LLAP01Limited liability partnership appointment of Mr John Patrick Richard Alexander as member
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-07LLAR01LLP Annual return made up to 2012-01-12
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10LLAR01ANNUAL RETURN MADE UP TO 12/01/11
2011-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAOLO REVELLI / 01/01/2011
2011-05-10GAZ1FIRST GAZETTE
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09LLAR01ANNUAL RETURN MADE UP TO 12/01/10
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19LLP363ANNUAL RETURN MADE UP TO 12/01/09
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09LLP287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2008-02-13288bMEMBER RESIGNED
2008-01-16288bMEMBER RESIGNED
2008-01-16288aNEW MEMBER APPOINTED
2007-08-21288aNEW MEMBER APPOINTED
2007-07-31363aANNUAL RETURN MADE UP TO 18/06/07
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-03363aANNUAL RETURN MADE UP TO 18/06/06
2006-07-03288cMEMBER'S PARTICULARS CHANGED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288aNEW MEMBER APPOINTED
2005-10-05288bMEMBER RESIGNED
2005-09-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363aANNUAL RETURN MADE UP TO 18/06/05
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31MISCAUDITORS RESIGNATION
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 8 GRAFTON STREET LONDON W1S 4EL
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14363aANNUAL RETURN MADE UP TO 18/06/04
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-26363aANNUAL RETURN MADE UP TO 18/06/03
2003-01-24225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 14 EATON TERRACE LONDON SW1W 8EZ
2002-09-11288bMEMBER RESIGNED
2002-09-11288cMEMBER'S PARTICULARS CHANGED
2002-07-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CALEDON CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against CALEDON CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-09-19 Outstanding SPIRITGROVE LIMITED AND PRINTPARK LIMITED
RENT DEPOSIT DEED 2004-11-23 Outstanding 25/28 OLD BURLINGTON STREET (NO. 1) LIMITED AND 25/28 OLD BURLINGTON STREET (NO. 2) LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDON CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of CALEDON CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON CAPITAL PARTNERS LLP
Trademarks
We have not found any records of CALEDON CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CALEDON CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDON CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDON CAPITAL PARTNERS LLPEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDON CAPITAL PARTNERS LLPEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDON CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDON CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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