Caldey Investment Limited. Head office in London. Check Director.

Caldey Investment Limited, London

Caldey Investment Limited is a private limited company. Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 12 years old business was incorporated on 2011-09-20 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the firm: Jack W. (appointed on 12 July 2022), Leanne C. (appointed on 16 September 2021), Andrew F. (appointed on 27 June 2019).

About
Name: Caldey Investment Limited
Number: 07780255
Incorporation date: 2011-09-20
End of financial year: 30 September


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew F.

27 June 2019

Nature of control:	significiant influence or control

Juan B.

20 September 2016

Nature of control:	significiant influence or control

Henry K.

2 March 2020

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Steven B.

7 May 2020

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Jamey D.

6 December 2019

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% voting rights 75,01-100% shares

Andrew D.

19 January 2017

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Oliver N.

20 September 2016

Nature of control:	significiant influence or control

Sean S.

6 February 2020 - 12 July 2022

Nature of control:	significiant influence or control

Georgina F.

7 January 2022 - 7 July 2022

Nature of control:	significiant influence or control

Joanne R.

6 February 2020 - 16 September 2021

Nature of control:	significiant influence or control

Karen S.

6 February 2020 - 16 September 2021

Nature of control:	significiant influence or control

Andrew C.

6 December 2019 - 23 June 2021

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Charlotte M.

20 September 2016 - 1 October 2020

Nature of control:	significiant influence or control

Alan T.

20 September 2016 - 24 June 2020

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Rachael T.

20 September 2016 - 6 February 2020

Nature of control:	significiant influence or control

Stephen F.

21 November 2018 - 9 January 2020

Nature of control:	significiant influence or control

Ashley C.

20 September 2016 - 27 December 2019

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Michael F.

20 September 2016 - 3 December 2019

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Julie F.

20 September 2016 - 29 November 2019

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Wendy B.

20 September 2016 - 21 November 2018

Nature of control:	significiant influence or control

Clare M.

20 September 2016 - 21 November 2018

Nature of control:	significiant influence or control

Paul N.

4 May 2017 - 9 October 2018

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Martyn S.

20 September 2016 - 19 October 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Zedra Trust Company (Jersey) Limited

20 September 2016 - 20 September 2016

Address	39 - 41 Broad Street, St Helier, JE4 8PU, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	6056
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Caldey Investment Limited confirmation statement filing is 2024-10-04. The latest confirmation statement was sent on 2023-09-20. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

24 persons of significant control are listed in the official register, namely: Andrew F. that has substantial control or influence. Juan B. that has substantial control or influence. Henry K. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (11 pages)
AP01	On July 12, 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 12, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
AP01	On January 7, 2022 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2021 filed on: 18th, September 2021 \| officers	Free Download (1 page)
AP01	On September 16, 2021 new director was appointed. filed on: 18th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (10 pages)
CH01	On February 14, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 6, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 6, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 6, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
CH01	On September 11, 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
AP01	On June 27, 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AP01	On November 21, 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, May 2017 \| accounts	Free Download (8 pages)
CH01	On November 21, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH01	On November 21, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH01	On November 21, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH01	On November 21, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH01	On November 21, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH01	On August 19, 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 3, 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 10th, June 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on May 27, 2016 filed on: 28th, May 2016 \| officers	Free Download (1 page)
AP01	On May 27, 2016 new director was appointed. filed on: 28th, May 2016 \| officers	Free Download (2 pages)
AP01	On May 27, 2016 new director was appointed. filed on: 28th, May 2016 \| officers	Free Download (2 pages)
CH01	On January 12, 2016 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 12, 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 12, 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	On December 9, 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2012 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2013 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on June 11, 2015. Company's previous address: 100 Barbirolli Square Manchester M2 3AB. filed on: 11th, June 2015 \| address	Free Download (1 page)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on June 11, 2015. Company's previous address: 16 Great Queen Street 16 Great Queen Street Covent Garden London WC2B 5AH England. filed on: 11th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 30th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 19th, November 2014 \| accounts	Free Download (9 pages)
CH01	On August 8, 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AP01	On August 8, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
AP01	On August 8, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AP01	On August 8, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on July 31, 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
CH01	On January 18, 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
CH02	Directors's name changed on July 31, 2012 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AP02	Appointment (date: November 15, 2011) of a member filed on: 15th, November 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2011 \| incorporation	Free Download (23 pages)

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