CALEDON GROUP LTD
Activities of insurance agents and brokers
CALEDON GROUP LTD
Activities of insurance agents and brokers
Contact & Details
Contact
Registered Address
1 Giltspur Street London EC1A 9DD England
Full company profile for CALEDON GROUP LTD (14741539), an active company based in London, England. Incorporated 20 Mar 2023. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£5.91k
Net Assets
-£40.74k
Total Liabilities
£46.92k
Turnover
N/A
Employees
2
Debt Ratio
759%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cross, Andrew Somerville | Director | British | England | 1 Jul 2024 | Active |
| Ravinet, Simon Paul | Director | British | England | 15 Jun 2023 | Active |
| Whitaker, David Ian | Director | British | England | 1 Jun 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Paul Spencer Davies
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
David Ian Whitaker
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr David Ian Whitaker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Andrew Somerville Cross
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 19 Mar 2026 with updates | |
| 7 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 3 Oct 2025 | Resolution | Resolutions | |
| 3 Oct 2025 | Incorporation | Memorandum Articles |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 19 Mar 2026 with updates
Capital Variation Of Rights Attached To Shares
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
3 weeks ago on 12 Apr 2026
Confirmation statement made on 19 Mar 2026 with updates
1 months ago on 19 Mar 2026
Capital Variation Of Rights Attached To Shares
7 months ago on 7 Oct 2025
Resolutions
7 months ago on 3 Oct 2025
Memorandum Articles
7 months ago on 3 Oct 2025