OpenRegistry
Companies House/Tortola/Company profile

CALEDONIA DEVELOPMENT LTD

Active
OE005330·incorporated 2022-11-25

CALEDONIA DEVELOPMENT LTD is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005330; OpenRegistry canonical ID GB-OE005330-caledonia-development-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71 ROAD TOWN, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

CALEDONIA DEVELOPMENT LTD has 1 person with significant control on file:

  • Nazih Smiley born 1957, Lebanese national. Notified 2011-05-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-25. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-10-31.
  • (unnamed). Notified 2023-11-13. Ceased 2024-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.

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