Caledonia Ccil Distribution Ltd

Company Name	Caledonia Ccil Distribution Ltd
Company Status	Active
Company Number	06516529
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Thomas Richard Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mr Alexander Pollard
Status	Current
Appointed	01 April 2022(14 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 April 2022(14 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Ms Krista Burwood
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Krista Burwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	caledonia.com

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Caledonia Investments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,394,198
Cash	£941
Current Liabilities	£13,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

6 October 2023	Appointment of Mr Robert William Memmott as a director on 1 October 2023 (2 pages)
6 October 2023	Termination of appointment of Timothy James Livett as a director on 30 September 2023 (1 page)
24 August 2023	Full accounts made up to 31 March 2023 (17 pages)
15 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
29 November 2022	Amended full accounts made up to 31 March 2022 (16 pages)
10 August 2022	Full accounts made up to 31 March 2022 (16 pages)
8 April 2022	Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 (2 pages)
8 April 2022	Termination of appointment of Krista Burwood as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Mr Alexander Pollard as a secretary on 1 April 2022 (2 pages)
8 April 2022	Appointment of Richard Webster as a secretary on 1 April 2022 (2 pages)
8 April 2022	Termination of appointment of Krista Burwood as a secretary on 31 March 2022 (1 page)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
19 August 2021	Full accounts made up to 31 March 2021 (17 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 January 2021	Secretary's details changed for Ms Krista Burwood on 1 December 2020 (1 page)
4 January 2021	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
11 December 2020	Appointment of Krista Burwood as a director on 1 December 2020 (2 pages)
10 December 2020	Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
27 July 2020	Full accounts made up to 31 March 2020 (15 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
9 January 2020	Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
2 October 2019	Full accounts made up to 31 March 2019 (14 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (3 pages)
3 October 2018	Full accounts made up to 31 March 2018 (14 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Registered office address changed from 2nd Floor Stratton House 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 2nd Floor Stratton House 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 March 2016 (12 pages)
30 September 2016	Full accounts made up to 31 March 2016 (12 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
8 August 2014	Full accounts made up to 31 March 2014 (12 pages)
8 August 2014	Full accounts made up to 31 March 2014 (12 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
6 August 2013	Full accounts made up to 31 March 2013 (13 pages)
6 August 2013	Full accounts made up to 31 March 2013 (13 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
18 August 2010	Full accounts made up to 31 March 2010 (14 pages)
18 August 2010	Full accounts made up to 31 March 2010 (14 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Termination of appointment of a director (1 page)
17 December 2009	Termination of appointment of a director (1 page)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
31 March 2009	Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN (1 page)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
20 March 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
20 March 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
27 February 2008	Incorporation (39 pages)
27 February 2008	Incorporation (39 pages)

Caledonia Ccil Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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