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Summary

Contact details

Officers21

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EDINMORE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 1996 (28 years ago)

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Summary

NameEDINMORE INVESTMENTS LIMITED
Historical names
  • CALEDONIA INVESTMENT FUNDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03143094
Incorporation Date03 Jan 1996 (28 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

Officers

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Webster, Richard

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cartwright, Jonathan Harry

Director


Appointed on02 Dec 2008

Resigned on08 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burwood, Krista

Secretary


Appointed on31 Dec 2019

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Jan 1996

Resigned on19 Jan 1996

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Events

Old value

13 Jan 2012

Name changeCALEDONIA INVESTMENT FUNDS LIMITED

26 Mar 2001

Name changeCALEDONIA INVESTMENT TRUSTS LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type dormantAAView
08 Apr 2022Appoint person director company with name dateAP01View
08 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Related companies by officers

Frequently asked questions

Where is EDINMORE INVESTMENTS LIMITED's headquarters?

EDINMORE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

What is EDINMORE INVESTMENTS LIMITED's industry?

EDINMORE INVESTMENTS LIMITED is in the industry of Dormant Company

What year was EDINMORE INVESTMENTS LIMITED started?

EDINMORE INVESTMENTS LIMITED was started in 1996

Sources: Companies House