THE CALEDONIAN OPERATING COMPANY LIMITED
06315535 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Jul 2027 (last filed 17 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
31 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE CALEDONIAN OPERATING COMPANY LIMITED
06315535Active· Ltd· England Wales· 2007-07-17Incorporated 2007-07-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STACK, Peter Joseph· DirectorAppointed 2023-06-30
- GANESAN, Anand· DirectorResigned 2023-06-30
- GOPINATHA MENON, Unnikrishnan· DirectorResigned 2023-06-30
- VALIYAKATH ABDULLAKUTTY, Mohamed Shanil· DirectorResigned 2023-06-30
STACK, Peter Joseph
Director
- Appointed
- 2023-06-30
- Nationality
- Irish
- Residence
- Scotland
- Born
- 09/1973
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AQUEDIM, Nabil
Secretary
- Appointed
- 2017-10-19
- Resigned
- 2018-01-15
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WINGHAM, Waheena
Secretary
- Appointed
- 2007-07-26
- Resigned
- 2017-10-19
- Nationality
- British
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WESTLEX REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2007-07-17
- Resigned
- 2007-07-26
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AQUEDIM, Nabil
Director
- Appointed
- 2017-10-19
- Resigned
- 2018-01-15
- Nationality
- French
- Residence
- England
- Born
- 12/1987
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GANESAN, Anand
Director
- Appointed
- 2021-04-12
- Resigned
- 2023-06-30
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 07/1971
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GOPINATHA MENON, Unnikrishnan
Director
- Appointed
- 2018-01-15
- Resigned
- 2023-06-30
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 07/1962
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HOLDER, Jeremy Roy Cullen
Director
- Appointed
- 2007-07-26
- Resigned
- 2009-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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PAYNE, Mark Derick
Director
- Appointed
- 2007-07-26
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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VALIYAKATH ABDULLAKUTTY, Mohamed Shanil
Director
- Appointed
- 2018-01-15
- Resigned
- 2023-06-30
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 09/1984
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WESTLEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-07-17
- Resigned
- 2007-07-26
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