NOBLE CALEDONIA LIMITED

Address

NOBLE CALEDONIA LIMITED
2 CHESTER CLOSE
BELGRAVIA
LONDON
SW1X 7BE
Phone: 020 7245 0388
Phone: 020 7752 0000
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02634366
VAT Number:
GB577 3419 11
Incorporation Date:
1 Aug 1991 (26 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 8 Sep 2016
For period ending:
31 Mar 2017
Filed on:
12 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
5 Aug 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 106 available


Directors and Secretaries

Timothy Cochrane
6 Nov 2012 ⇒ Present ( 5 Years ) Director
Andrew Cochrane
1 Oct 1991 ⇒ Present ( 26 Years ) Director
Paula Crosbie
13 Sep 2017 ⇒ Present ( 3 Months ) Director
Christopher Hall
7 May 2015 ⇒ Present ( 2 Years ) Director
Ross Kemp
9 Oct 2014 ⇒ Present ( 3 Years ) Director
Pradip Patel
5 Jun 2007 ⇒ Present ( 10 Years ) Director
1 Jan 1994 ⇒ Present ( 23 Years ) Company Secretary
Anna Salen
31 May 2001 ⇒ Present ( 16 Years ) Director
Per Sander
31 May 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

11 CHARLES STREET
LONDON
W1J 5DP
Changed 23 Nov 2001

NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH
Changed 23 Oct 1991


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
11 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 12 Oct 2017 7
31 Mar 2016 18 Oct 2016 7
31 Mar 2015 17 Nov 2015 8
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 26 Jun 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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106 other company documents are available

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