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NOBLE CALEDONIA LIMITED - 2 Chester Close, Belgravia, London, SW1X 7BE, United Kingdom
Company Information
- Company registration number
- 02634366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chester Close
- Belgravia
- London
- SW1X 7BE 2 Chester Close, Belgravia, London, SW1X 7BE UK
Management
- Managing Directors
- COCHRANE, Andrew Gordon
- CROSBIE, Paula Kim
- PATEL, Pradip Kumar Mahendra
- SALEN, Anna Katarina Viktoria
- SANDER, Per Magnus Christer
- COCHRANE, Timothy James
- Company secretaries
- PATEL, Pradip Kumar Mahendra
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-01
- Age Of Company 1991-08-01 32 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Noble Caledonia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 382 LIMITED
- Legal Entity Identifier (LEI)
- 213800OW739428GMKM97
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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NOBLE CALEDONIA LIMITED Company Description
- NOBLE CALEDONIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02634366. Its current trading status is "live". It was registered 1991-08-01. It was previously called QUAYSHELFCO 382 LIMITED. It has declared SIC or NACE codes as "79120". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 2 Chester Close .
Get NOBLE CALEDONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Caledonia Limited - 2 Chester Close, Belgravia, London, SW1X 7BE, United Kingdom
- 1991-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBLE CALEDONIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02634366#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02634366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02634366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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accounts-with-accounts-type-full (2012-08-22) - AA
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change-sail-address-company (2011-07-13) - AD02
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1996-07-19) - AA
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legacy (1992-11-20) - 363s
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legacy (1992-11-16) - 395
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legacy (1992-07-21) - 403a
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legacy (1992-05-27) - 395
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legacy (1992-04-10) - 395
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legacy (1992-03-31) - 225(1)
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legacy (1992-01-19) - 88(2)R
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legacy (1991-10-23) - 288
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certificate-change-of-name-company (1991-10-29) - CERTNM
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resolution (1991-10-31) - RESOLUTIONS
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legacy (1991-10-23) - 224
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legacy (1991-10-23) - 123
