About

Registered Number: 04099993
Date of Incorporation: 01/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: CALEDONIA PACIFIC INVESTMENTS LIMITED, 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY,

 

Founded in 2000, Caledonia Pacific Investments Ltd have registered office in Farnborough, Hampshire, it has a status of "Active". There is only one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Parvati 01 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 31 August 2018
AAMD - Amended Accounts 08 January 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 31 August 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
AD01 - Change of registered office address 10 June 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 28 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
288b - Notice of resignation of directors or secretaries 06 November 2000
NEWINC - New incorporation documents 01 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.