Active
Company Information for CALEDON CAPITAL PARTNERS LLP
152 Buckingham Palace Road, C/O Cerise Property Limited, London, SW1W 9TR,
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Company Registration Number
OC302597
Limited Liability Partnership
Active |
Company Name | |
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CALEDON CAPITAL PARTNERS LLP | |
Legal Registered Office | |
152 Buckingham Palace Road C/O Cerise Property Limited London SW1W 9TR Other companies in W1K | |
Company Number | OC302597 | |
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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 |
Last Datalog update: | 2024-12-16 15:14:22 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK RICHARD ALEXANDER |
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ADAM RONALD HORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO REVELLI |
Limited Liability Partnership (LLP) Designated Member | ||
TIERNEY GIFFORD HORNE |
Limited Liability Partnership (LLP) Designated Member | ||
INGLEWOOD SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL MACK |
Limited Liability Partnership (LLP) Designated Member | ||
ALAN JOHN DONACHIE |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Change 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 | ||
Confirmation statement with no updates made up to 2024-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-01-31 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Confirmation statement with no updates made up to 2022-01-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-31 | |
Limited liability partnership appointment of Mr Athanasios Pythagoras on 2022-01-01 as member | ||
LLAP01 | Limited liability partnership appointment of Mr Athanasios Pythagoras on 2022-01-01 as member | |
LLP Statement of satisfaction of a charge / full 1 | ||
LLP Statement of satisfaction of a charge / full 3 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full 3 | |
Limited liability partnership termination of member John Patrick Richard Alexander on 2021-10-01 | ||
LLTM01 | Limited liability partnership termination of member John Patrick Richard Alexander on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-12 | |
LLAD01 | Change 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAR01 | LLP Annual return made up to 2016-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-01-12 | |
LLTM01 | Limited liability partnership termination of member Paolo Revelli | |
LLCH01 | Change of partner details Mr John Patrick Richard Alexander on 2014-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2013-01-12 | |
LLAP01 | Limited liability partnership appointment of Mr John Patrick Richard Alexander as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLAR01 | LLP Annual return made up to 2012-01-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/01/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAOLO REVELLI / 01/01/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 18/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 18/06/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 18/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MISC | AUDITORS RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 8 GRAFTON STREET LONDON W1S 4EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 18/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | ANNUAL RETURN MADE UP TO 18/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 14 EATON TERRACE LONDON SW1W 8EZ | |
288b | MEMBER RESIGNED | |
288c | MEMBER'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2012-05-08 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SPIRITGROVE LIMITED AND PRINTPARK LIMITED | |
RENT DEPOSIT DEED | Outstanding | 25/28 OLD BURLINGTON STREET (NO. 1) LIMITED AND 25/28 OLD BURLINGTON STREET (NO. 2) LIMITED |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as CALEDON CAPITAL PARTNERS LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CALEDON CAPITAL PARTNERS LLP | Event Date | 2012-05-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CALEDON CAPITAL PARTNERS LLP | Event Date | 2011-05-10 |
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. |