THE CALEDONIAN OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 19/06/2519 June 2025 | Auditor's resignation |
| 02/06/252 June 2025 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Registration of charge 063155350031, created on 2024-09-25 |
| 27/09/2427 September 2024 | Registration of charge 063155350030, created on 2024-09-24 |
| 26/09/2426 September 2024 | Registration of charge 063155350029, created on 2024-09-24 |
| 25/09/2425 September 2024 | Satisfaction of charge 063155350027 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 063155350028 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 063155350026 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 063155350023 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 14 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 10 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 063155350021 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 063155350024 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 063155350025 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 063155350022 in full |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Withdrawal of a person with significant control statement on 2023-07-17 |
| 17/07/2317 July 2023 | Notification of Shilling Holdings Limited as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Registration of charge 063155350027, created on 2023-07-07 |
| 13/07/2313 July 2023 | Registration of charge 063155350028, created on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Mohamed Shanil Valiyakath Abdullakutty as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Registered office address changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Anand Ganesan as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Peter Stack as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Unnikrishnan Gopinatha Menon as a director on 2023-06-30 |
| 03/07/233 July 2023 | Registration of charge 063155350026, created on 2023-06-30 |
| 16/02/2316 February 2023 | Registration of charge 063155350025, created on 2023-02-14 |
| 03/02/233 February 2023 | Registration of charge 063155350024, created on 2023-01-19 |
| 27/01/2327 January 2023 | Registration of charge 063155350023, created on 2023-01-19 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Registration of charge 063155350022, created on 2021-07-28 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 14/07/2114 July 2021 | Registration of charge 063155350021, created on 2021-07-08 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 05/03/185 March 2018 | SAIL ADDRESS CREATED |
| 05/03/185 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350020 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MOHAMED SHANIL VALIYAKATH ABDULLAKUTTY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR UNNIKRISHNAN GOPINATHA MENON |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350019 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY NABIL AQUEDIM |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350018 |
| 03/01/183 January 2018 | 15/12/2017 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350016 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350015 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063155350017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY WAHEENA WINGHAM |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR NABIL AQUEDIM |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR NABIL AQUEDIM |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350017 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350016 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063155350015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 03/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 16/05/1116 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAYNE / 23/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAYNE / 23/07/2009 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WAHEENA WINGHAM / 03/08/2009 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WAHEENA WINGHAM / 03/08/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HOLDER |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0711 August 2007 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 02/08/072 August 2007 | £ NC 100/1000000 26/0 |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/072 August 2007 | APP AUDITORS, 225 FILED 26/07/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED MISLEX (541) LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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