CALEDON OVERSEAS HOLDINGS LIMITED
LONDON SHELFCO (NO. 3267) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05835263
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017; Director's details changed for Shenbo Liu on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CALEDON OVERSEAS HOLDINGS LIMITED are www.caledonoverseasholdings.co.uk, and www.caledon-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledon Overseas Holdings Limited is a Private Limited Company. The company registration number is 05835263. Caledon Overseas Holdings Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Caledon Overseas Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . GORMAN, Jeremy Philip is a Secretary of the company. LIU, Shenbo is a Director of the company. Secretary KOTECHA, Manish Suresh has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ALFORD, Robert John has been resigned. Director GARLAND, Brett James has been resigned. Director KOTECHA, Manish Suresh has been resigned. Director LI, Zezhong has been resigned. Director SALAMIS, George has been resigned. Director TREVAN, Mark Frederick has been resigned. Director WEILL, David De Jongh has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GORMAN, Jeremy Philip
Appointed Date: 01 November 2007
Director
LIU, Shenbo
Appointed Date: 19 February 2013
55 years old

Resigned Directors

Secretary
KOTECHA, Manish Suresh
Resigned: 01 November 2007
Appointed Date: 31 July 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 02 June 2006
Director
ALFORD, Robert John
Resigned: 23 January 2009
Appointed Date: 31 July 2006
75 years old
Director
GARLAND, Brett James
Resigned: 18 November 2015
Appointed Date: 19 February 2013
66 years old
Director
KOTECHA, Manish Suresh
Resigned: 18 February 2013
Appointed Date: 31 July 2006
54 years old
Director
LI, Zezhong
Resigned: 06 July 2016
Appointed Date: 19 February 2013
54 years old
Director
SALAMIS, George
Resigned: 31 July 2007
Appointed Date: 31 July 2006
58 years old
Director
TREVAN, Mark Frederick
Resigned: 31 October 2015
Appointed Date: 31 December 2008
69 years old
Director
WEILL, David De Jongh
Resigned: 16 September 2011
Appointed Date: 23 January 2009
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 31 July 2006
Appointed Date: 02 June 2006

CALEDON OVERSEAS HOLDINGS LIMITED Events

03 May 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017
13 Feb 2017
Director's details changed for Shenbo Liu on 3 February 2017
21 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
Director's details changed for Shenbo Liu on 31 May 2016
15 Jul 2016
Termination of appointment of Zezhong Li as a director on 6 July 2016
...
... and 62 more events
15 Sep 2006
New director appointed
15 Sep 2006
New director appointed
14 Aug 2006
Registered office changed on 14/08/06 from: lacon house theobalds road london WC1X 8RW
28 Jul 2006
Company name changed shelfco (no. 3267) LIMITED\certificate issued on 28/07/06
02 Jun 2006
Incorporation

CALEDON OVERSEAS HOLDINGS LIMITED Charges

13 July 2015
Charge code 0583 5263 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Bank of China Limited, Guangzhou Yuexiu Sub-Branch Which is a Sub-Branch of the Guangdong Branch
Description: Contains fixed charge…

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