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Caledon Overseas Holdings Limited (Companies House Registration Number 05835263) is a private limited company incorporated on 2006-06-02 in England. The firm is situated at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2006-07-28, the previous name this company used was Shelfco (No. 3267) Limited. Caledon Overseas Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Caledon Overseas Holdings Limited
Number 05835263
Date of Incorporation: 2006-06-02
End of financial year: 31 December
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Shenbo L. (in the company from 19 February 2013). 1 secretary is present as well: Jeremy G. (appointed on 01 November 2007). The official register lists 1 person of significant control - Gram Caledon Resources Limited, a firm which is located at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Gram Caledon Resources Limited
6 June 2022
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03993115
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, January 2024 | accounts 		Free Download (9 pages)

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