Ltd Facts The UK company register, as filed

Register entry · No. 06315535

THE CALEDONIAN OPERATING COMPANY LIMITED

Active Private Limited Company Incorporated 17 Jul 2007

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42-44 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0EB

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    31

  6. Names

    1. THE CALEDONIAN OPERATING COMPANY LIMITED current
    2. MISLEX (541) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Joseph Stack Ceo Director 30 Jun 2023 — September 1973 Irish · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hpref Ii Conrad Holdings 2 Limited company · 15862271 · United Kingdom Ownership of shares 75 to 100 percent 16 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE CALEDONIAN OPERATING COMPANY LIMITED still trading?

The register shows THE CALEDONIAN OPERATING COMPANY LIMITED as active.

What does THE CALEDONIAN OPERATING COMPANY LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was THE CALEDONIAN OPERATING COMPANY LIMITED set up?

It was incorporated on 17 July 2007.

When are THE CALEDONIAN OPERATING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE CALEDONIAN OPERATING COMPANY LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs THE CALEDONIAN OPERATING COMPANY LIMITED?

THE CALEDONIAN OPERATING COMPANY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 06459825 AMBER HOTELS LIMITED Active Private Limited Company Inc. 27 Dec 2007 55100 · Hotels and similar accommodation
  2. 06460057 HOTEL INVESTMENTS (BIRMINGHAM) LIMITED Active Private Limited Company Inc. 27 Dec 2007 55100 · Hotels and similar accommodation
  3. 06458229 CALDER VALLEY MARINE (INNS) LTD Active Private Limited Company Inc. 20 Dec 2007 55100 · Hotels and similar accommodation
  4. 06457324 LOWENAC HOTEL LIMITED Active Private Limited Company Inc. 19 Dec 2007 55100 · Hotels and similar accommodation
  5. 06457761 WESTBOURNE LEISURE LIMITED Active Private Limited Company Inc. 19 Dec 2007 55100 · Hotels and similar accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House