Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEDONIAN OFFORD MANAGEMENT LIMITED

Company number 11998166

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CH01 Director's details changed for Mr Tsahi Achkenazi on 21 April 2024
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from 1st Floor, Enterprise House 2 the Crest London NW4 2HN United Kingdom to Office 9 Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB on 8 March 2024
25 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Sep 2022 AD01 Registered office address changed from Office 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB England to 1st Floor, Enterprise House 2 the Crest London NW4 2HN on 26 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
10 Jun 2020 MR01 Registration of charge 119981660005, created on 3 June 2020
08 Jun 2020 MR01 Registration of charge 119981660003, created on 3 June 2020
08 Jun 2020 MR01 Registration of charge 119981660004, created on 3 June 2020
06 May 2020 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 30 April 2020
05 Mar 2020 PSC01 Notification of Charles Wagner as a person with significant control on 1 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC01 Notification of Tsahi Achkenzai as a person with significant control on 1 March 2020
05 Mar 2020 PSC01 Notification of Eduardo Alves as a person with significant control on 1 March 2020
05 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 5 March 2020
29 Feb 2020 AD01 Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to Office 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB on 29 February 2020
22 Nov 2019 MR01 Registration of charge 119981660002, created on 14 November 2019
21 Nov 2019 MR01 Registration of charge 119981660001, created on 14 November 2019
04 Oct 2019 TM01 Termination of appointment of Evangelia Philippou as a director on 30 September 2019
15 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-15
  • GBP 4