ActiveOE005330Private limited companyTortola

CALEDONIA DEVELOPMENT LTD

D44/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CALEDONIA DEVELOPMENT LTD is an active private limited company (company number OE005330) incorporated on 25 November 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 25 August 2024.

02

Key dates

Incorporated
25 November 20223 yrs ago
First accounts due
25 August 2024788 days overdue
Confirmation statement due
9 December 2026in 48 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 25 August 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-11-25
−10Accounts overdueDue 2024-08-25
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 7 other
  • Nazih Smiley
    Individual · since 24 May 2011
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 31 October 2025
  • persons with significant control statement · since 31 October 2025
  • persons with significant control statement · since 25 November 2022 · ceased 13 November 2023
  • persons with significant control statement · since 13 November 2023 · ceased 31 October 2024
  • persons with significant control statement · since 13 November 2023 · ceased 31 October 2024
  • persons with significant control statement · since 31 October 2024 · ceased 31 October 2025
  • persons with significant control statement · since 31 October 2024 · ceased 31 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 48 days
  2. First accounts due788 days overdue
  3. Incorporated
08

Reminders for CALEDONIA DEVELOPMENT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.