Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Caloan Investments Ltd
- Incorporated
- 8 April 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Caroline Margaret Waller
- Controlled by
- Christine Elizabeth BeavonCaroline Margaret WallerPeter Kenneth Beavon
- Accounts type
- Dormant
- Region
- South East
- Address
- Churchview HousePriest EndThameOX9 3AB
Officers 3 active
Officer details are public data from the Companies House register.
Waller, Caroline Margaret
Director · Appointed 17 April 2026
British
Born August 1973 (53)
Beavon, Christine Elizabeth
Secretary · Appointed 8 April 2015
British
Born July 1946 (80)
Officer history (1 former)
17 April 2026
Appointed Waller, Caroline Margaret as Director
17 April 2026
Resigned Waller, Caroline Margaret as Director
8 April 2015
Appointed Beavon, Christine Elizabeth as Secretary
8 April 2015
8 April 2015
Appointed Waller, Caroline Margaret as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christine Elizabeth Beavon
Individual · Notified 15 October 2026
Has significant influence or control
British
Born March 1948 (78)
Caroline Margaret Waller
Individual · Notified 15 October 2026
Has significant influence or control
British
Born August 1973 (53)
Individual · Notified 25 August 2016
Has significant influence or control (as a firm)
British
Born July 1946 (80)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 8 April 2025 |
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