CALEDONIA INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
CALEDONIA INVESTMENTS PLC
COMPANY NUMBER
00235481
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
08/12/1928
(95 years and 11 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6NN
Telephone: 02078028080
TPS: No
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| AMBER 2010 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1992 - Present (32 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
04/04/2005 - Present (19 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
04/04/2005 - Present (19 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
04/04/2005 - Present (19 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 8 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Timothy James Livett (927750724) has left the board |
| 06/09/2023 | New Board Member Robert William Memmott (931311295) Appointed |
| 31/08/2023 | New Accounts filed |
| 25/07/2023 | Stuart Bridges (904217609) has left the board |
| 03/04/2023 | New Board Member Farah Adiba Buckley (928141506) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member James Michael Beale Cayzer-Colvin (916039064) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 03/06/2022 | Shonaid Christina Ross Jemmett-Page (913387588) has left the board |
| 06/04/2022 | New Board Member Margaret Anne Farlow (929406430) Appointed |
| 05/04/2022 | New Board Member Mathew Simon Dexter Masters (912351552) Appointed |
| 11/01/2022 | New Board Member Lynn Rosanne Fordham (907499943) Appointed |
| 21/12/2020 | New Board Member Timothy James Livett (927750724) Appointed |
| 03/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | Timothy James Livett (925633167) has left the board |
| 17/08/2020 | New Board Member Timothy James Livett (908275948) Appointed |
| 10/01/2020 | Graeme Philip Denison (900457131) has left the board |
| 10/01/2020 | New Company Secretary Richard Webster (926588533) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 31/07/2019 | Charles Henry Gregson (914567802) has left the board |
| 24/07/2019 | New Board Member Claire Louise Fitzalan Howard (902225053) Appointed |
| 15/03/2019 | New Board Member Timothy James Livett (925633167) Appointed |
| 05/12/2018 | Stephen Anthony King (908735944) has left the board |
| 25/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | Guy Bryce Davison (924158899) has left the board |
| 11/01/2018 | New Board Member Guy Bryce Davison (904871703) Appointed |
| 04/01/2018 | New Board Member Guy Bryce Davison (924158899) Appointed |
| 13/09/2017 | Harold Yves Henry Boel (918888462) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 24/07/2017 | Roderick David Kent (900287407) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 08/04/2016 | Robert Barclay Woods (915439782) has left the board |
| 15/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 09/07/2015 | New Board Member Shonaid Christina Ross Jemmett-Page (913387588) Appointed |
| 01/05/2015 | Charles Martin Allen-Jones (903896527) has left the board |
| 26/03/2015 | New Board Member David Coldwells Stewart (911003764) Appointed |
| 26/03/2015 | David Coldwells Stewart (919596196) has left the board |
| 20/03/2015 | New Board Member David Coldwells Stewart (919596196) Appointed |
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