Caledon U.K. Limited
- Company number
- 11390270
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 May 2018
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMAS PARRA, Jose | Secretary | 8 Apr 2019 | |
| COMAS PARRA, Jose | Director | 31 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Comas Parra | Ownership Of Shares 75 To 100 Percent | 1 Jan 2025 | |
| Silent Foundation Of Panama | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | 1 Jan 2025 |
| Mr Jose Comas Parra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £100,000,100 | - |
| 31 May 2024 Dormant | £100,000,100 | - |
| 31 May 2023 Dormant | £100,000,100 | - |
| 31 May 2022 Dormant | £100,000,100 | - |
| 31 May 2021 Dormant | £100,000,100 | - |
| 31 May 2020 Dormant | £100,000,100 | - |
| 31 May 2019 Dormant | £100 | £100 |
Connections
Directors’ other companies
- COMAS PARRA, Jose - Director at Ifruitz UK Ltd
- COMAS PARRA, Jose - Director at Caledon Real Estate Investment Ltd
- COMAS PARRA, Jose - Director at Caledon Commodities Ltd