CALEDONIA CCIL DISTRIBUTION LTD

Key Data

Status

Active

Company No.

06516529

Incorporation date

27/02/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

12/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Richard Webster as a secretary on 2025-12-31

View PDF (1 pages)

28/08/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Thomas Richard Robson as a director on 2024-10-31

View PDF (1 pages)

15/11/2024

Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01

View PDF (2 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

31/01/2024

Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Timothy James Livett as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Robert William Memmott as a director on 2023-10-01

View PDF (2 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

29/11/2022

Amended full accounts made up to 2022-03-31

View PDF (16 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

08/04/2022

Appointment of Mr Thomas Richard Robson as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Mr Alexander Pollard as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Richard Webster as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Krista Burwood as a secretary on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Krista Burwood as a director on 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/01/2021

Secretary's details changed for Ms Krista Burwood on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Paul Martin Whiteley as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Appointment of Krista Burwood as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Mr Timothy James Livett as a director on 2020-12-01

View PDF (2 pages)

27/07/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Richard Webster as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a director on 2019-12-31

View PDF (1 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

22/09/2017

Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

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 2017-08-17

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

04/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

02/09/2015

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 2015-09-02

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Paul Martin Whiteley on 2014-10-02

View PDF (3 pages)

08/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/08/2014

Auditor's resignation

View PDF (3 pages)

22/07/2014

Auditor's resignation

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

07/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

10/11/2011

Auditor's resignation

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

16/09/2010

Resolutions

View PDF (29 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

17/12/2009

Termination of appointment of a director

View PDF (1 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

31/03/2009

Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

20/03/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (1 pages)

27/02/2008

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livett, Timothy James	Director	01/12/2020 - 30/09/2023	78
Memmott, Robert William	Director	01/10/2023 - Present	29
Denison, Graeme Philip	Director	27/02/2008 - 31/12/2019	27
Cartwright, Jonathan Harry	Director	27/02/2008 - 08/12/2009	27
Burwood, Krista	Director	01/12/2020 - 31/03/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIA CCIL DISTRIBUTION LTD

CALEDONIA CCIL DISTRIBUTION LTD is an(a) Active company incorporated on 27/02/2008 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA CCIL DISTRIBUTION LTD?

CALEDONIA CCIL DISTRIBUTION LTD is currently Active. It was registered on 27/02/2008 .

Where is CALEDONIA CCIL DISTRIBUTION LTD located?

CALEDONIA CCIL DISTRIBUTION LTD is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA CCIL DISTRIBUTION LTD do?

CALEDONIA CCIL DISTRIBUTION LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA CCIL DISTRIBUTION LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-02 with no updates.