Website & contact details
- Website
Noble Caledonia Limited
- Incorporated
- 1 August 1991 (35 years)
- Industry
- Tour operator activities (79120)
- Directors
- Timothy James CochranePradip Kumar Mahendra Patel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Chester CloseBelgraviaLondonSW1X 7BE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2017
British
Born April 1968 (58)
Cochrane, Timothy James
Director · Appointed 6 November 2012
British
Born June 1975 (51)
Patel, Pradip Kumar Mahendra
Director · Appointed 5 June 2007
British
Born September 1958 (68)
Director · Appointed 31 May 2001
Also at Noble Caledonia Holdings Limited
Swedish
Born April 1971 (55)
Patel, Pradip Kumar Mahendra
Secretary · Appointed 1 January 1994
British
Director · Appointed 1 October 1991
British
Born October 1948 (78)
Officer history (13 former)
21 November 2024
21 November 2024
Resigned Berntsson, Nils Tomas as Director
5 October 2021
Appointed Berntsson, Nils Tomas as Director
29 December 2020
29 December 2020
13 September 2017
7 May 2015
7 May 2015
9 October 2014
31 August 2014
10 January 2013
Resigned Hansson, Bo Fredrik, Mathias as Director
6 November 2012
Appointed Cochrane, Timothy James as Director
1 April 2012
6 October 2011
Appointed Hansson, Bo Fredrik, Mathias as Director
1 June 2011
11 April 2011
28 June 2007
Resigned Williams, Yvonne Fritter as Director
5 June 2007
Appointed Patel, Pradip Kumar Mahendra as Director
31 May 2006
31 May 2006
31 May 2001
8 January 1997
Appointed Williams, Yvonne Fritter as Director
1 January 1994
Appointed Patel, Pradip Kumar Mahendra as Secretary
1 January 1994
1 October 1991
1 October 1991
1 October 1991
1 October 1991
1 October 1991
1 October 1991
1 August 1991
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1960008
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Noble Caledonia Holdings Limited Owns 75–100% of shares
Noble Caledonia Limited This company Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 24 July 2026 | Full accounts | 31 March 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 28 November 2024 | Termination of appointment of a director |
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