CALDECOTE HOLDINGS LIMITED
Company details
- Registered name
- CALDECOTE HOLDINGS LIMITED
- Company number
- 13142788
- Registered office
- 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND · 339 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/01/2021 | Person with significant control added | — | Russell Jamie Fraser |
| 19/01/2021 | Person with significant control added | — | Mrs Lisa Helene Fraser |
| 19/01/2021 | Director appointed | — | FRASER, Russell Jamie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for CALDECOTE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CALDECOTE HOLDINGS LIMITED (13142788)
CALDECOTE HOLDINGS LIMITED is a private limited company incorporated on 19 January 2021 and registered in the United Kingdom under company number 13142788. Its registered office is at 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Mrs Lisa Helene Fraser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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