Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Caledon Mga Ltd
- Incorporated
- 19 September 1996 (30 years)
- Previously known as
- Voyager Insurance Services Limited (until 19 June 2025)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Adam James UnderhillSteven Richard Bishop
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Underhill, Adam James
Director · Appointed 14 February 2026
British
Born January 1978 (48)
Director · Appointed 12 July 2024
British
Born May 1968 (58)
Bishop, Steven Richard
Director · Appointed 12 July 2024
British
Born November 1971
British
Born July 1977 (49)
Gooden, Christopher
Director · Appointed 8 July 2024
British
Born May 1979 (47)
Officer history (19 former)
20 October 2026
14 February 2026
Appointed Underhill, Adam James as Director
19 July 2024
19 July 2024
12 July 2024
12 July 2024
Appointed Bishop, Steven Richard as Director
12 July 2024
8 July 2024
Appointed Gooden, Christopher as Director
30 June 2022
30 June 2021
30 June 2021
5 January 2018
5 January 2018
11 September 2015
5 January 2015
23 September 2011
9 May 2008
9 May 2008
28 October 2007
6 September 2007
5 September 2007
17 March 2005
17 March 2005
14 September 2004
4 August 2004
Resigned Abbott, Aubrey John as Director
1 October 2001
30 September 2001
28 December 2000
28 December 2000
29 June 2000
29 June 2000
26 April 1999
26 January 1999
26 January 1999
18 May 1998
Appointed Abbott, Aubrey John as Director
29 October 1996
29 October 1996
29 October 1996
19 September 1996
19 September 1996
19 September 1996
19 September 1996
19 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09454005
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Somerville Group Limited Owns 75–100% of shares
Caledon Mga Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 February 2026 | Appointment of a director | |||
| 20 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 19 June 2025 | Certificate of change of name |
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