CALEDONIAN PROPERTY INVESTMENTS LIMITED
Company Number 00669923
Status
Active
Incorporated
September 13, 1960
Entity Type
Ltd
Registered Office
25 Savile Row
W1S 2ER
6810068209
Previous Names
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
Ceased on Oct 27, 1989
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALEDONIAN PROPERTY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00669923, this organization has been active since September 1960. Primarily in the 68100 sector, the business maintains its official headquarters at 25 Savile Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 22, 2026
Officers
Sep 1, 2026
Officers
Sep 1, 2026
Accounts
Jun 21, 2026
Other
Jun 21, 2026
Other
Jun 21, 2026
Confirmation Statement
Apr 16, 2026
Accounts
Sep 10, 2025
Accounts
Jun 23, 2025
Other
Jun 23, 2025
Other
Jun 23, 2025
Confirmation Statement
Apr 16, 2025
Accounts
Aug 29, 2024
Accounts
Jun 16, 2024
Other
Jun 16, 2024
Other
Jun 16, 2024
Confirmation Statement
Apr 24, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Apr 21, 2023
Officers
Feb 9, 2023
Officers
Feb 9, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Apr 26, 2022
Officers
Apr 14, 2022
Resolution
Apr 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Derwent Valley Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 66 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
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