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Home > England & Wales Companies > CALEDON OVERSEAS HOLDINGS LIMITED
Company Information for

CALEDON OVERSEAS HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
05835263
Private Limited Company
Active

Company Overview

About Caledon Overseas Holdings Ltd
CALEDON OVERSEAS HOLDINGS LIMITED was founded on 2006-06-02 and has its registered office in London. The organisation's status is listed as "Active". Caledon Overseas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALEDON OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y
 
Previous Names
SHELFCO (NO. 3267) LIMITED28/07/2006
Filing Information
Company Number 05835263
Company ID Number 05835263
Date formed 2006-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 04:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDON OVERSEAS HOLDINGS LIMITED
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Company Officers of CALEDON OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP GORMAN
 Company Secretary 2007-11-01
SHENBO LIU
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZEZHONG LI
 Director 2013-02-19 2016-07-06
BRETT JAMES GARLAND
 Director 2013-02-19 2015-11-18
MARK FREDERICK TREVAN
 Director 2008-12-31 2015-10-31
MANISH SURESH KOTECHA
 Director 2006-07-31 2013-02-18
DAVID DE JONGH WEILL
 Director 2009-01-23 2011-09-16
ROBERT JOHN ALFORD
 Director 2006-07-31 2009-01-23
MANISH SURESH KOTECHA
 Company Secretary 2006-07-31 2007-11-01
GEORGE SALAMIS
 Director 2006-07-31 2007-07-31
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-06-02 2006-07-31
MIKJON LIMITED
 Nominated Director 2006-06-02 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP GORMAN GRAM CALEDON RESOURCES LIMITED Company Secretary 2006-11-18 CURRENT 2000-05-15 Active
JEREMY PHILIP GORMAN AVONLAW LIMITED Company Secretary 1991-06-20 CURRENT 1977-11-24 Liquidation
SHENBO LIU GRAM CALEDON RESOURCES LIMITED Director 2011-10-14 CURRENT 2000-05-15 Active

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
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30Register inspection address changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA
2022-08-30AD02Register inspection address changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA
2022-06-07PSC06Change of details for Guangdong Rising Asset Management Co Ltd as a person with significant control on 2021-03-01
2022-06-06CESSATION OF GUANGDONG RISING ASSET MANAGEMENT CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of Gram Caledon Resources Limited as a person with significant control on 2022-06-06
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06PSC02Notification of Gram Caledon Resources Limited as a person with significant control on 2022-06-06
2022-06-06PSC07CESSATION OF GUANGDONG RISING ASSET MANAGEMENT CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AAMDAmended small company accounts made up to 2017-12-31
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-16CH01Director's details changed for Shenbo Liu on 2018-10-15
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 125 London Wall London EC2Y 5AL
2017-02-13CH01Director's details changed for Shenbo Liu on 2017-02-03
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06CH01Director's details changed for Shenbo Liu on 2016-05-31
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ZEZHONG LI
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-11AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BRETT JAMES GARLAND
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK TREVAN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058352630001
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-11AD02Register inspection address changed from C/O Jeremy Gorman 1 Cornhill London EC3V 3nd England to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
2015-06-11AD03Registers moved to registered inspection location of C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mark Frederick Trevan on 2014-04-17
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 14/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 17/04/2014
2013-11-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0102/06/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA
2013-03-01AP01DIRECTOR APPOINTED BRETT JAMES GARLAND
2013-03-01AP01DIRECTOR APPOINTED ZEZHONG LI
2013-03-01AP01DIRECTOR APPOINTED SHENBO LIU
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-10AUDAUDITOR'S RESIGNATION
2012-10-08MISCAUD STAT 519
2012-06-20AR0102/06/12 FULL LIST
2012-06-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEILL
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0102/06/11 FULL LIST
2011-06-20AD02SAIL ADDRESS CHANGED FROM: C/O JEREMY GORMAN 56 QUEEN ANNE STREET LONDON W1G 8LA ENGLAND
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0102/06/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 01/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ALFORD
2009-03-26288aDIRECTOR APPOINTED MARK FREDERICK TREVAN
2009-02-17288aDIRECTOR APPOINTED DAVID DE JONGH WEILL
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 56 QUEEN ANNE STREET LONDON W1G 8LA
2008-07-01363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY GORMAN / 07/05/2008
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 18 UPPER BROOK STREET LONDON W1K 7PU
2007-12-22288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-07353LOCATION OF REGISTER OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2006-07-28CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3267) LIMITED CERTIFICATE ISSUED ON 28/07/06
2006-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDON OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDON OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding BANK OF CHINA LIMITED, GUANGZHOU YUEXIU SUB-BRANCH WHICH IS A SUB-BRANCH OF THE GUANGDONG BRANCH
Intangible Assets
Patents
We have not found any records of CALEDON OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of CALEDON OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON OVERSEAS HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CALEDON OVERSEAS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CALEDON OVERSEAS HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDON OVERSEAS HOLDINGS LIMITED 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 OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4N 6AF