CALEDONIA INVESTMENTS PLC

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CALEDONIA INVESTMENTS PLC

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Key Data

Status

Active

Company No.

00235481

Incorporation date

08/12/1928

Size

Group

Contacts

Registered address

Registered address

Cayzer House, 30 Buckingham Gate, London SW1E 6NNCopy
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Latest events (Record since 08/12/1928)
dot icon17/04/2026
Cancellation of shares. Statement of capital on 2026-03-13
dot icon17/04/2026
Cancellation of shares. Statement of capital on 2026-03-10
dot icon17/04/2026
Cancellation of shares. Statement of capital on 2026-03-09
dot icon17/04/2026
Cancellation of shares. Statement of capital on 2026-03-12
dot icon17/04/2026
Purchase of own shares.
dot icon17/04/2026
Cancellation of shares. Statement of capital on 2026-03-11
dot icon31/03/2026
Cancellation of shares. Statement of capital on 2026-03-06
dot icon31/03/2026
Cancellation of shares. Statement of capital on 2026-03-04
dot icon31/03/2026
Cancellation of shares. Statement of capital on 2026-03-05
dot icon30/03/2026
Purchase of own shares.
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-18
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-20
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-16
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-27
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-19
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-17
dot icon18/03/2026
Purchase of own shares.
dot icon18/03/2026
Purchase of own shares.
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-30
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-29
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-02
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-12
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-28
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-09
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-23
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-13
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-04
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-05
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-10
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-06
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-19
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-21
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-20
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-23
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-22
dot icon23/02/2026
Purchase of own shares.
dot icon23/02/2026
Purchase of own shares.
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon17/02/2026
Appointment of Mr Michael George Alexander Mclintock as a director on 2026-02-16
dot icon05/02/2026
Purchase of own shares.
dot icon05/02/2026
Cancellation of shares. Statement of capital on 2026-01-05
dot icon05/02/2026
Cancellation of shares. Statement of capital on 2026-01-09
dot icon05/02/2026
Cancellation of shares. Statement of capital on 2026-01-06
dot icon27/01/2026
Purchase of own shares.
dot icon27/01/2026
Purchase of own shares.
dot icon27/01/2026
Purchase of own shares.
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-08
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-22
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-24
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-23
dot icon27/01/2026
Purchase of own shares.
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2026-01-02
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-29
dot icon27/01/2026
Cancellation of shares. Statement of capital on 2025-12-30
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-12-02
dot icon09/01/2026
Purchase of own shares.
dot icon09/01/2026
Purchase of own shares.
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-11-26
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-11-24
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-12-04
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-14
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-13
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-10
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-11-18
dot icon31/12/2025
Purchase of own shares.
dot icon31/12/2025
Purchase of own shares.
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-10-07
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-11-21
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-11-19
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
dot icon16/12/2025
Purchase of own shares.
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-11-06
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-11-07
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-11-03
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-11-05
dot icon03/12/2025
Purchase of own shares.
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-14
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-15
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-08
dot icon03/12/2025
Purchase of own shares.
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-10
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-16
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-13
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-09
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon26/11/2025
Cancellation of shares. Statement of capital on 2025-10-24
dot icon26/11/2025
Cancellation of shares. Statement of capital on 2025-10-30
dot icon26/11/2025
Purchase of own shares.
dot icon26/11/2025
Purchase of own shares.
dot icon26/11/2025
Cancellation of shares. Statement of capital on 2025-10-20
dot icon25/11/2025
Cancellation of shares. Statement of capital on 2025-10-21
dot icon25/11/2025
Cancellation of shares. Statement of capital on 2025-10-22
dot icon25/11/2025
Cancellation of shares. Statement of capital on 2025-10-31
dot icon07/11/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon07/11/2025
Cancellation of shares. Statement of capital on 2025-09-25
dot icon07/11/2025
Purchase of own shares.
dot icon24/10/2025
Cancellation of shares. Statement of capital on 2025-09-02
dot icon24/10/2025
Cancellation of shares. Statement of capital on 2025-09-01
dot icon24/10/2025
Purchase of own shares.
dot icon17/10/2025
Cancellation of shares. Statement of capital on 2025-08-26
dot icon17/10/2025
Cancellation of shares. Statement of capital on 2025-08-29
dot icon17/10/2025
Cancellation of shares. Statement of capital on 2025-08-27
dot icon17/10/2025
Cancellation of shares. Statement of capital on 2025-08-28
dot icon17/10/2025
Purchase of own shares.
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-11
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-12
dot icon29/09/2025
Purchase of own shares.
dot icon10/09/2025
Purchase of own shares.
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-08-07
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-08-08
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-08-06
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-08-04
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-07-29
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-07-31
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-07-30
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-08-01
dot icon09/09/2025
Purchase of own shares.
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon01/09/2025
Termination of appointment of Lynn Rosanne Fordham as a director on 2025-08-31
dot icon28/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon01/08/2025
Sub-division of shares on 2025-07-16
dot icon23/07/2025
Resolutions
dot icon26/06/2025
Purchase of own shares.
dot icon26/06/2025
Purchase of own shares.
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-05-14
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-05-12
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-05-13
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2052-05-19
dot icon12/06/2025
Cancellation of shares. Statement of capital on 2025-04-16
dot icon12/06/2025
Cancellation of shares. Statement of capital on 2025-03-28
dot icon09/06/2025
Purchase of own shares.
dot icon09/06/2025
Purchase of own shares.
dot icon09/06/2025
Purchase of own shares.
dot icon06/06/2025
Cancellation of shares. Statement of capital on 2025-05-02
dot icon06/06/2025
Cancellation of shares. Statement of capital on 2025-04-24
dot icon06/06/2025
Cancellation of shares. Statement of capital on 2025-05-06
dot icon06/06/2025
Cancellation of shares. Statement of capital on 2025-05-07
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-04-22
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-05-09
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-04-29
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-04-28
dot icon29/05/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon29/05/2025
Purchase of own shares.
dot icon23/05/2025
Cancellation of shares. Statement of capital on 2025-04-09
dot icon23/05/2025
Purchase of own shares.
dot icon22/05/2025
Cancellation of shares. Statement of capital on 2025-04-08
dot icon22/05/2025
Cancellation of shares. Statement of capital on 2025-04-07
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-04-02
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-04-04
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon19/05/2025
Purchase of own shares.
dot icon12/05/2025
Cancellation of shares. Statement of capital on 2025-03-25
dot icon09/05/2025
Purchase of own shares.
dot icon02/05/2025
Cancellation of shares. Statement of capital on 2025-03-20
dot icon02/05/2025
Cancellation of shares. Statement of capital on 2025-03-18
dot icon02/05/2025
Purchase of own shares.
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-10
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-14
dot icon01/05/2025
Purchase of own shares.
dot icon25/04/2025
Purchase of own shares.
dot icon24/04/2025
Cancellation of shares. Statement of capital on 2025-03-06
dot icon24/04/2025
Cancellation of shares. Statement of capital on 2025-03-04
dot icon24/04/2025
Cancellation of shares. Statement of capital on 2025-03-05
dot icon24/04/2025
Cancellation of shares. Statement of capital on 2025-03-07
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-28
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-24
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-26
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-27
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-25
dot icon22/04/2025
Purchase of own shares.
dot icon07/04/2025
Purchase of own shares.
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-02-21
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-02-17
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-02-18
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-02-20
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2025-02-10
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2025-03-14
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2025-02-12
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2025-02-11
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2025-02-13
dot icon25/03/2025
Purchase of own shares.
dot icon18/03/2025
Purchase of own shares.
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-02-03
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-02-07
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-02-04
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-02-06
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon26/02/2025
Purchase of own shares.
dot icon26/02/2025
Cancellation of shares. Statement of capital on 2025-01-15
dot icon26/02/2025
Cancellation of shares. Statement of capital on 2025-01-13
dot icon26/02/2025
Cancellation of shares. Statement of capital on 2025-01-14
dot icon26/02/2025
Cancellation of shares. Statement of capital on 2025-01-16
dot icon26/02/2025
Cancellation of shares. Statement of capital on 2025-01-17
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-08
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-07
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-09
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-06
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-10
dot icon14/02/2025
Purchase of own shares.
dot icon07/01/2025
Purchase of own shares.
dot icon07/01/2025
Purchase of own shares.
dot icon07/01/2025
Purchase of own shares.
dot icon06/01/2025
Cancellation of shares. Statement of capital on 2024-11-08
dot icon31/12/2024
Cancellation of shares. Statement of capital on 2024-11-15
dot icon31/12/2024
Cancellation of shares. Statement of capital on 2024-11-21
dot icon30/12/2024
Resolutions
dot icon10/12/2024
Purchase of own shares.
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-10-30
dot icon29/11/2024
Purchase of own shares.
dot icon29/11/2024
Cancellation of shares. Statement of capital on 2024-10-25
dot icon21/11/2024
Purchase of own shares.
dot icon20/11/2024
Cancellation of shares. Statement of capital on 2024-10-18
dot icon07/11/2024
Purchase of own shares.
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2024-10-11
dot icon05/11/2024
Purchase of own shares.
dot icon05/11/2024
Cancellation of shares. Statement of capital on 2024-10-04
dot icon31/10/2024
Cancellation of shares. Statement of capital on 2024-09-27
dot icon31/10/2024
Purchase of own shares.
dot icon22/10/2024
Purchase of own shares.
dot icon22/10/2024
Cancellation of shares. Statement of capital on 2024-09-20
dot icon16/10/2024
Cancellation of shares. Statement of capital on 2024-09-13
dot icon16/10/2024
Purchase of own shares.
dot icon01/10/2024
Purchase of own shares.
dot icon01/10/2024
Cancellation of shares. Statement of capital on 2024-08-30
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon20/09/2024
Cancellation of shares. Statement of capital on 2024-08-09
dot icon20/09/2024
Cancellation of shares. Statement of capital on 2024-08-16
dot icon20/09/2024
Cancellation of shares. Statement of capital on 2024-08-23
dot icon18/09/2024
Registration of charge 002354810002, created on 2024-09-17
dot icon17/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon10/09/2024
Cancellation of shares. Statement of capital on 2024-07-31
dot icon04/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/09/2024
Purchase of own shares.
dot icon02/09/2024
Purchase of own shares.
dot icon02/09/2024
Cancellation of shares. Statement of capital on 2024-08-02
dot icon16/08/2024
Purchase of own shares.
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-07-26
dot icon09/08/2024
Cancellation of shares. Statement of capital on 2024-07-12
dot icon09/08/2024
Cancellation of shares. Statement of capital on 2024-07-19
dot icon09/08/2024
Purchase of own shares.
dot icon09/08/2024
Purchase of own shares.
dot icon23/07/2024
Purchase of own shares.
dot icon23/07/2024
Purchase of own shares.
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-06-28
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-07-04
dot icon23/07/2024
Resolutions
dot icon12/07/2024
Cancellation of shares. Statement of capital on 2024-06-21
dot icon12/07/2024
Purchase of own shares.
dot icon12/06/2024
Purchase of own shares.
dot icon12/06/2024
Purchase of own shares.
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-04-26
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-04-30
dot icon24/05/2024
Purchase of own shares.
dot icon23/05/2024
Purchase of own shares.
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-19
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-12
dot icon08/05/2024
Purchase of own shares.
dot icon08/05/2024
Purchase of own shares.
dot icon08/05/2024
Purchase of own shares.
dot icon08/05/2024
Cancellation of shares. Statement of capital on 2024-04-05
dot icon08/05/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon16/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
dot icon11/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon04/09/2023
Termination of appointment of Timothy James Livett as a director on 2023-09-01
dot icon04/09/2023
Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
dot icon04/09/2023
Appointment of Mr Robert William Memmott as a director on 2023-09-01
dot icon24/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon02/08/2023
Resolutions
dot icon21/07/2023
Termination of appointment of Stuart John Bridges as a director on 2023-07-19
dot icon30/03/2023
Appointment of Mrs Farah Adiba Buckley as a director on 2023-03-28
dot icon29/09/2022
Amended group of companies' accounts made up to 2022-03-31
dot icon16/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon11/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon10/08/2022
Resolutions
dot icon01/06/2022
Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 2022-05-31
dot icon01/04/2022
Appointment of Mr Mathew Simon Dexter Masters as a director on 2022-04-01
dot icon28/03/2022
Appointment of Ms Margaret Anne Farlow as a director on 2022-03-28
dot icon04/03/2022
Cancellation of shares. Statement of capital on 2022-02-04
dot icon04/03/2022
Purchase of own shares.
dot icon02/03/2022
Purchase of own shares.
dot icon01/03/2022
Cancellation of shares. Statement of capital on 2022-01-28
dot icon18/02/2022
Purchase of own shares.
dot icon17/02/2022
Cancellation of shares. Statement of capital on 2021-12-17
dot icon27/01/2022
Cancellation of shares. Statement of capital on 2021-12-10
dot icon27/01/2022
Cancellation of shares. Statement of capital on 2021-11-26
dot icon27/01/2022
Purchase of own shares.
dot icon27/01/2022
Purchase of own shares.
dot icon07/01/2022
Appointment of Ms Lynn Rosanne Fordham as a director on 2022-01-01
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-10-15
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-10-08
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-10-29
dot icon10/12/2021
Purchase of own shares.
dot icon10/12/2021
Purchase of own shares.
dot icon10/12/2021
Purchase of own shares.
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-09-17
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-09-30
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-09-04
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-09-10
dot icon23/11/2021
Purchase of own shares.
dot icon23/11/2021
Purchase of own shares.
dot icon23/11/2021
Purchase of own shares.
dot icon23/11/2021
Purchase of own shares.
dot icon02/11/2021
Cancellation of shares. Statement of capital on 2021-09-03
dot icon02/11/2021
Purchase of own shares.
dot icon24/10/2021
Cancellation of shares. Statement of capital on 2021-08-20
dot icon24/10/2021
Cancellation of shares. Statement of capital on 2021-08-27
dot icon24/10/2021
Purchase of own shares.
dot icon24/10/2021
Purchase of own shares.
dot icon14/10/2021
Auditor's resignation
dot icon01/10/2021
Cancellation of shares. Statement of capital on 2021-08-13
dot icon01/10/2021
Purchase of own shares.
dot icon20/09/2021
Cancellation of shares. Statement of capital on 2021-08-06
dot icon20/09/2021
Purchase of own shares.
dot icon13/09/2021
Cancellation of shares. Statement of capital on 2021-07-23
dot icon13/09/2021
Cancellation of shares. Statement of capital on 2021-07-16
dot icon13/09/2021
Purchase of own shares.
dot icon13/09/2021
Purchase of own shares.
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon01/09/2021
Cancellation of shares. Statement of capital on 2021-06-30
dot icon01/09/2021
Cancellation of shares. Statement of capital on 2021-06-25
dot icon01/09/2021
Purchase of own shares.
dot icon01/09/2021
Purchase of own shares.
dot icon19/08/2021
Group of companies' accounts made up to 2021-03-31
dot icon09/08/2021
Resolutions
dot icon09/08/2021
Memorandum and Articles of Association
dot icon11/03/2021
Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL
dot icon18/01/2021
Director's details changed for The Honourable Charles William Cayzer on 2021-01-18
dot icon29/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon03/09/2020
Director's details changed for James Michael Beale Cayzer Colvin on 2020-08-24
dot icon02/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon27/08/2020
Register inspection address has been changed from Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
dot icon25/08/2020
Director's details changed for James Michael Beale Cayzer Colvin on 2020-08-24
dot icon19/08/2020
Resolutions
dot icon08/01/2020
Termination of appointment of Graeme Philip Denison as a secretary on 2019-12-31
dot icon08/01/2020
Appointment of Richard Webster as a secretary on 2020-01-01
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon07/08/2019
Resolutions
dot icon06/08/2019
Group of companies' accounts made up to 2019-03-31
dot icon29/07/2019
Termination of appointment of Charles Henry Gregson as a director on 2019-07-24
dot icon22/07/2019
Appointment of Mrs Claire Louise Fitzalan Howard as a director on 2019-07-22
dot icon13/03/2019
Appointment of Mr Timothy James Livett as a director on 2019-03-12
dot icon03/01/2019
Second filing of Confirmation Statement dated 09/08/2018
dot icon03/12/2018
Termination of appointment of Stephen Anthony King as a director on 2018-11-30
dot icon22/08/2018
Group of companies' accounts made up to 2018-03-31
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon06/08/2018
Cancellation of shares. Statement of capital on 2018-07-13
dot icon30/07/2018
Resolutions
dot icon30/07/2018
Resolutions
dot icon06/07/2018
Purchase of own shares.
dot icon02/01/2018
Appointment of Guy Bryce Davison as a director on 2018-01-01
dot icon26/09/2017
Second filing for the termination of Harold Boel as a director
dot icon11/09/2017
Termination of appointment of Harold Yves Henry Boel as a director on 2017-09-08
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon17/08/2017
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
dot icon01/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon26/07/2017
Resolutions
dot icon20/07/2017
Termination of appointment of Roderick David Kent as a director on 2017-07-20
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon28/07/2016
Group of companies' accounts made up to 2016-03-31
dot icon28/07/2016
Resolutions
dot icon06/04/2016
Termination of appointment of Robert Barclay Woods as a director on 2016-03-31
dot icon10/09/2015
Annual return made up to 2015-08-08 no member list
dot icon02/09/2015
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
dot icon26/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon23/07/2015
Resolutions
dot icon07/07/2015
Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 2015-07-01
dot icon29/04/2015
Termination of appointment of Charles Martin Allen-Jones as a director on 2015-03-17
dot icon18/03/2015
Appointment of Mr David Coldwells Stewart as a director on 2015-03-17
dot icon24/10/2014
Cancellation of shares. Statement of capital on 2014-10-17
dot icon14/10/2014
Purchase of own shares.
dot icon09/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon04/09/2014
Annual return made up to 2014-08-08 no member list
dot icon22/08/2014
Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU
dot icon29/07/2014
Resolutions
dot icon26/06/2014
Termination of appointment of Richard Goblet D Alviella as a director
dot icon26/06/2014
Appointment of Mr Harold Yves Henry Boel as a director
dot icon03/10/2013
Director's details changed for Count Richard Goblet D Alviella on 2013-08-16
dot icon16/09/2013
Cancellation of shares. Statement of capital on 2013-09-16
dot icon02/09/2013
Purchase of own shares.
dot icon22/08/2013
Annual return made up to 2013-08-08 no member list
dot icon01/08/2013
Cancellation of shares. Statement of capital on 2013-08-01
dot icon29/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon29/07/2013
Resolutions
dot icon25/07/2013
Termination of appointment of David Thompson as a director
dot icon22/07/2013
Purchase of own shares.
dot icon16/07/2013
Cancellation of shares. Statement of capital on 2013-07-16
dot icon15/07/2013
Miscellaneous
dot icon28/06/2013
Purchase of own shares.
dot icon24/06/2013
Miscellaneous
dot icon07/06/2013
Cancellation of shares. Statement of capital on 2013-06-07
dot icon07/06/2013
Purchase of own shares.
dot icon29/05/2013
Purchase of own shares.
dot icon29/05/2013
Purchase of own shares.
dot icon10/05/2013
Cancellation of shares. Statement of capital on 2013-05-10
dot icon23/04/2013
Purchase of own shares.
dot icon11/04/2013
Cancellation of shares. Statement of capital on 2013-04-11
dot icon28/03/2013
Purchase of own shares.
dot icon21/03/2013
Cancellation of shares. Statement of capital on 2013-03-21
dot icon12/03/2013
Purchase of own shares.
dot icon11/03/2013
Cancellation of shares. Statement of capital on 2013-03-11
dot icon22/02/2013
Purchase of own shares.
dot icon04/02/2013
Cancellation of shares. Statement of capital on 2013-02-04
dot icon23/01/2013
Purchase of own shares.
dot icon23/01/2013
Purchase of own shares.
dot icon07/01/2013
Appointment of Stuart John Bridges as a director
dot icon04/01/2013
Termination of appointment of Mark Davies as a director
dot icon11/12/2012
Cancellation of shares. Statement of capital on 2012-12-11
dot icon28/11/2012
Purchase of own shares.
dot icon07/11/2012
Cancellation of shares. Statement of capital on 2012-11-07
dot icon24/10/2012
Purchase of own shares.
dot icon18/09/2012
Cancellation of shares. Statement of capital on 2012-09-18
dot icon03/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon31/08/2012
Purchase of own shares.
dot icon28/08/2012
Annual return made up to 2012-08-08
dot icon17/08/2012
Cancellation of shares. Statement of capital on 2012-08-17
dot icon30/07/2012
Memorandum and Articles of Association
dot icon30/07/2012
Resolutions
dot icon30/07/2012
Purchase of own shares.
dot icon26/07/2012
Termination of appointment of James Loudon as a director
dot icon20/07/2012
Cancellation of shares. Statement of capital on 2012-07-20
dot icon18/06/2012
Purchase of own shares.
dot icon08/06/2012
Cancellation of shares. Statement of capital on 2012-06-08
dot icon29/05/2012
Purchase of own shares.
dot icon04/05/2012
Purchase of own shares.
dot icon24/04/2012
Cancellation of shares. Statement of capital on 2012-04-24
dot icon05/04/2012
Purchase of own shares.
dot icon26/03/2012
Cancellation of shares. Statement of capital on 2012-03-26
dot icon20/03/2012
Purchase of own shares.
dot icon19/03/2012
Cancellation of shares. Statement of capital on 2012-03-19
dot icon08/03/2012
Cancellation of shares. Statement of capital on 2012-03-08
dot icon08/03/2012
Purchase of own shares.
dot icon29/02/2012
Cancellation of shares. Statement of capital on 2012-02-29
dot icon29/02/2012
Purchase of own shares.
dot icon20/02/2012
Purchase of own shares.
dot icon16/02/2012
Cancellation of shares. Statement of capital on 2012-02-16
dot icon08/02/2012
Purchase of own shares.
dot icon08/02/2012
Purchase of own shares.
dot icon08/02/2012
Purchase of own shares.
dot icon26/01/2012
Cancellation of shares. Statement of capital on 2012-01-26
dot icon18/01/2012
Purchase of own shares.
dot icon17/01/2012
Purchase of own shares.
dot icon09/01/2012
Cancellation of shares. Statement of capital on 2012-01-09
dot icon05/01/2012
Statement of capital on 2012-01-05
dot icon03/01/2012
Purchase of own shares.
dot icon20/12/2011
Cancellation of shares. Statement of capital on 2011-12-20
dot icon20/12/2011
Purchase of own shares.
dot icon20/12/2011
Purchase of own shares.
dot icon20/12/2011
Purchase of own shares.
dot icon14/12/2011
Cancellation of shares. Statement of capital on 2011-12-14
dot icon14/12/2011
Cancellation of shares. Statement of capital on 2011-12-14
dot icon10/11/2011
Auditor's resignation
dot icon10/11/2011
Auditor's resignation
dot icon01/11/2011
Appointment of Robert Barclay Woods as a director
dot icon05/10/2011
Appointment of Mr Roderick David Kent as a director
dot icon30/09/2011
Termination of appointment of John May as a director
dot icon06/09/2011
Purchase of own shares.
dot icon05/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon25/08/2011
Purchase of own shares.
dot icon01/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon27/07/2011
Resolutions
dot icon18/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon02/08/2010
Group of companies' accounts made up to 2010-03-31
dot icon27/07/2010
Termination of appointment of Timothy Ingram as a director
dot icon27/07/2010
Resolutions
dot icon15/06/2010
Purchase of own shares. Shares purchased into treasury:
dot icon15/03/2010
Purchase of own shares. Shares purchased into treasury:
dot icon16/02/2010
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2009
Termination of appointment of Jonathan Cartwright as a director
dot icon16/12/2009
Appointment of Mr Stephen Anthony King as a director
dot icon26/11/2009
Director's details changed for James Michael Beale Cayzer Colvin on 2009-11-10
dot icon21/10/2009
Director's details changed for Mr William Penfold Wyatt on 2009-10-14
dot icon21/10/2009
Director's details changed for Mr Charles Henry Gregson on 2009-10-14
dot icon21/10/2009
Director's details changed for Charles Martin Allen-Jones on 2009-10-14
dot icon15/10/2009
Statement of company's objects
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon20/09/2009
Director appointed charles henry gregson
dot icon07/09/2009
Return made up to 08/08/09; full list of members
dot icon07/08/2009
Group of companies' accounts made up to 2009-03-31
dot icon27/07/2009
Resolutions
dot icon07/04/2009
26/02/09\Gbp ti [email protected]=500\
dot icon01/04/2009
24/02/09\Gbp ti [email protected]=3750\
dot icon12/03/2009
Gbp ic 3339739.05/3339239.05\26/02/09\gbp sr [email protected]=500\
dot icon09/12/2008
Appointment terminated director peter buckley
dot icon14/11/2008
29/10/08\Gbp ti [email protected]=250\
dot icon14/11/2008
30/10/08\Gbp ti [email protected]=250\
dot icon04/09/2008
Return made up to 08/08/08; bulk list available separately
dot icon04/08/2008
Group of companies' accounts made up to 2008-03-31
dot icon01/08/2008
Resolutions
dot icon20/02/2008
14/02/08 £ ti [email protected]=2500
dot icon04/02/2008
28/01/08 £ ti [email protected]=250
dot icon19/12/2007
29/11/07 £ ti [email protected]=367
dot icon19/12/2007
30/11/07 £ ti [email protected]=582
dot icon11/12/2007
£ ic 3339739/3338739 26/11/07 £ sr [email protected]=1000
dot icon11/12/2007
22/11/07 £ ti [email protected]=750
dot icon11/12/2007
23/11/07 £ ti [email protected]=264
dot icon11/12/2007
22/11/07 £ ti [email protected]=250
dot icon07/12/2007
22/11/07 £ ti [email protected]=750
dot icon06/12/2007
21/11/07 £ ti [email protected]=282
dot icon05/12/2007
08/11/07 £ ti [email protected]=750
dot icon30/11/2007
19/11/07 £ ti [email protected]=250
dot icon30/11/2007
16/11/07 £ ti [email protected]=391
dot icon30/11/2007
15/11/07 £ ti [email protected]=500
dot icon30/11/2007
14/11/07 £ ti [email protected]=1661
dot icon27/11/2007
13/11/07 £ ti [email protected]=287
dot icon27/11/2007
13/11/07 £ ti [email protected]=377
dot icon21/11/2007
06/11/07 £ ti [email protected]=250
dot icon04/09/2007
Return made up to 08/08/07; bulk list available separately
dot icon29/08/2007
Group of companies' accounts made up to 2007-03-31
dot icon16/08/2007
02/08/07 £ ti [email protected]=900
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Resolutions
dot icon15/06/2007
16/05/07 £ ti [email protected]=1500
dot icon28/04/2007
Auditor's resignation
dot icon11/04/2007
19/03/07 £ ti [email protected]=1250
dot icon11/04/2007
19/03/07 £ ti [email protected]=750
dot icon04/04/2007
Interim accounts made up to 2007-03-26
dot icon03/10/2006
Return made up to 08/08/06; bulk list available separately
dot icon02/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon27/07/2006
Resolutions
dot icon20/07/2006
Interim accounts made up to 2005-09-30
dot icon13/07/2006
Reduction of iss capital and minute (oc)
dot icon13/07/2006
Certificate of reduction of issued capital
dot icon13/07/2006
Resolutions
dot icon30/06/2006
Resolutions
dot icon30/06/2006
Resolutions
dot icon30/06/2006
Resolutions
dot icon22/09/2005
Return made up to 08/08/05; bulk list available separately
dot icon02/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon05/04/2005
Director resigned
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon31/01/2005
Director's particulars changed
dot icon25/01/2005
New director appointed
dot icon16/09/2004
Return made up to 08/08/04; bulk list available separately
dot icon11/08/2004
02/08/04 £ ti [email protected]=5000
dot icon22/07/2004
Group of companies' accounts made up to 2004-03-31
dot icon19/07/2004
Director resigned
dot icon30/06/2004
Certificate of reduction of issued capital
dot icon30/06/2004
Reduction of iss capital and minute (oc)
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon25/03/2004
Declaration of satisfaction of mortgage/charge
dot icon31/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon15/09/2003
Return made up to 08/08/03; bulk list available separately
dot icon11/09/2003
New director appointed
dot icon11/09/2003
Secretary's particulars changed
dot icon29/08/2003
Director's particulars changed
dot icon26/07/2003
Resolutions
dot icon26/07/2003
Resolutions
dot icon24/07/2003
Secretary's particulars changed
dot icon09/04/2003
Memorandum and Articles of Association
dot icon09/04/2003
Memorandum and Articles of Association
dot icon02/04/2003
New director appointed
dot icon28/03/2003
Miscellaneous
dot icon07/03/2003
Certificate of reduction of issued capital
dot icon07/03/2003
Resolutions
dot icon06/03/2003
Court order
dot icon03/03/2003
Memorandum and Articles of Association
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon13/01/2003
Director resigned
dot icon13/09/2002
Return made up to 08/08/02; bulk list available separately
dot icon04/08/2002
£ ic 3523424/3519924 22/07/02 £ sr [email protected]=3500
dot icon04/08/2002
£ ic 3538674/3523424 24/07/02 £ sr [email protected]=15250
dot icon25/07/2002
£ ic 3539959/3538674 12/07/02 £ sr [email protected]=1285
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon22/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon18/07/2002
£ ic 3542209/3539959 05/07/02 £ sr [email protected]=2250
dot icon17/06/2002
New director appointed
dot icon14/06/2002
New director appointed
dot icon23/04/2002
Director resigned
dot icon22/02/2002
£ ic 3553459/3542209 14/02/02 £ sr [email protected]=11250
dot icon22/02/2002
£ ic 3555959/3553459 14/02/02 £ sr [email protected]=2500
dot icon12/02/2002
£ ic 3601459/3555959 04/02/02 £ sr [email protected]=45500
dot icon31/12/2001
£ ic 3606384/3601459 07/12/01 £ sr [email protected]=4925
dot icon17/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon07/12/2001
Director resigned
dot icon16/11/2001
£ ic 4173884/3606384 04/10/01 £ sr [email protected]=567500
dot icon16/11/2001
£ ic 4223884/4173884 04/10/01 £ sr [email protected]=50000
dot icon10/10/2001
£ ic 4236384/4223884 20/09/01 £ sr [email protected]=12500
dot icon10/10/2001
£ ic 4246384/4236384 25/09/01 £ sr [email protected]=10000
dot icon04/10/2001
Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london E1W 1YB
dot icon14/09/2001
Return made up to 08/08/01; bulk list available separately
dot icon14/09/2001
Location of register of members address changed
dot icon13/09/2001
£ ic 4251384/4246384 06/09/01 £ sr [email protected]=5000
dot icon24/08/2001
£ ic 4306384/4251384 09/08/01 £ sr [email protected]=55000
dot icon24/08/2001
£ ic 4346384/4306384 14/08/01 £ sr [email protected]=40000
dot icon24/08/2001
£ ic 4348884/4346384 14/08/01 £ sr [email protected]=2500
dot icon02/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon03/04/2001
£ ic 4354384/4348884 23/03/01 £ sr [email protected]=5500
dot icon12/03/2001
£ ic 4369384/4354384 01/03/01 £ sr [email protected]=15000
dot icon27/09/2000
£ ic 4379384/4369384 05/09/00 £ sr [email protected]=10000
dot icon11/09/2000
Full accounts made up to 2000-03-31
dot icon11/09/2000
Return made up to 08/08/00; bulk list available separately
dot icon11/09/2000
Location of register of members address changed
dot icon04/09/2000
Registered office changed on 04/09/00 from: cayzer house, 1 thomas more street, london, E1 9LE
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon22/05/2000
Particulars of contract relating to shares
dot icon22/05/2000
Ad 31/03/00--------- £ si [email protected]=5944 £ ic 4373440/4379384
dot icon03/04/2000
£ ic 4375940/4373440 13/03/00 £ sr [email protected]=2500
dot icon17/03/2000
£ ic 4395235/4375940 08/03/00 £ sr [email protected]=19295
dot icon17/03/2000
£ ic 4398735/4395235 01/03/00 £ sr [email protected]=3500
dot icon08/03/2000
£ ic 4411235/4398735 25/02/00 £ sr [email protected]=12500
dot icon24/02/2000
Particulars of contract relating to shares
dot icon24/02/2000
Particulars of contract relating to shares
dot icon24/02/2000
Particulars of contract relating to shares
dot icon24/02/2000
Ad 28/01/00--------- £ si [email protected]=272000 £ ic 4139235/4411235
dot icon07/02/2000
£ ic 4170000/4139235 24/01/00 £ sr [email protected]=30765
dot icon12/01/2000
Memorandum and Articles of Association
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon11/10/1999
Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE
dot icon02/09/1999
Return made up to 08/08/99; bulk list available separately
dot icon06/08/1999
Full group accounts made up to 1999-03-31
dot icon06/08/1999
Resolutions
dot icon06/08/1999
Resolutions
dot icon22/04/1999
Director resigned
dot icon15/10/1998
Registered office changed on 15/10/98 from: cayzer house, 1,thomas more street, london, E1 9AR
dot icon26/08/1998
Return made up to 08/08/98; bulk list available separately
dot icon26/07/1998
Resolutions
dot icon26/07/1998
Resolutions
dot icon26/07/1998
Resolutions
dot icon20/07/1998
Full group accounts made up to 1998-03-31
dot icon22/08/1997
Return made up to 08/08/97; bulk list available separately
dot icon22/08/1997
Location of register of members address changed
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon31/07/1997
Full group accounts made up to 1997-03-31
dot icon27/11/1996
Resolutions
dot icon28/08/1996
Return made up to 08/08/96; bulk list available separately
dot icon28/08/1996
Location of debenture register address changed
dot icon06/08/1996
Full group accounts made up to 1996-03-31
dot icon02/08/1996
Resolutions
dot icon02/08/1996
Resolutions
dot icon02/08/1996
Resolutions
dot icon28/04/1996
Ad 18/04/96--------- £ si [email protected]=150 £ ic 4169847/4169997
dot icon28/04/1996
Ad 18/04/96--------- £ si [email protected]=1336 £ ic 4168511/4169847
dot icon28/04/1996
Ad 18/04/96--------- £ si [email protected]=50 £ ic 4168461/4168511
dot icon28/04/1996
Ad 18/04/96--------- £ si [email protected]=50 £ ic 4168411/4168461
dot icon28/04/1996
Ad 18/04/96--------- £ si [email protected]=50 £ ic 4168361/4168411
dot icon03/10/1995
Ad 28/09/95--------- £ si [email protected]=1875 £ ic 4166486/4168361
dot icon07/09/1995
Return made up to 08/08/95; bulk list available separately
dot icon10/08/1995
Ad 07/08/95--------- £ si [email protected]=799 £ ic 4165687/4166486
dot icon10/08/1995
Ad 07/08/95--------- £ si [email protected]=10850 £ ic 4154837/4165687
dot icon31/07/1995
Director resigned
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Memorandum and Articles of Association
dot icon28/07/1995
Full group accounts made up to 1995-03-31
dot icon25/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/08/1994
Return made up to 08/08/94; bulk list available separately
dot icon16/08/1994
Ad 12/08/94--------- £ si [email protected]=1829 £ ic 4153008/4154837
dot icon02/08/1994
Resolutions
dot icon02/08/1994
Resolutions
dot icon02/08/1994
Resolutions
dot icon02/08/1994
Full group accounts made up to 1994-03-31
dot icon01/08/1994
Secretary's particulars changed
dot icon08/04/1994
Director resigned
dot icon10/02/1994
Secretary's particulars changed
dot icon08/02/1994
Ad 26/01/94--------- £ si [email protected]=375 £ ic 4152633/4153008
dot icon29/09/1993
Ad 23/09/93--------- £ si [email protected]=416 £ ic 4152217/4152633
dot icon09/09/1993
Director's particulars changed
dot icon20/08/1993
Return made up to 08/08/93; full list of members
dot icon16/08/1993
Full group accounts made up to 1993-03-31
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon20/11/1992
Director's particulars changed
dot icon09/11/1992
Director's particulars changed
dot icon17/10/1992
Director resigned
dot icon09/09/1992
£ sr [email protected] 05/08/92
dot icon07/09/1992
Return made up to 08/08/92; bulk list available separately
dot icon27/08/1992
Resolutions
dot icon13/08/1992
Full group accounts made up to 1992-03-31
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/04/1992
Secretary resigned;new secretary appointed
dot icon06/03/1992
Auditor's resignation
dot icon12/11/1991
Particulars of mortgage/charge
dot icon06/09/1991
Director's particulars changed
dot icon03/09/1991
Return made up to 08/08/91; bulk list available separately
dot icon03/09/1991
Full group accounts made up to 1991-03-31
dot icon03/09/1991
Registered office changed on 03/09/91
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Resolutions
dot icon11/01/1991
New director appointed
dot icon22/10/1990
£ ic 4696000/4613575 08/10/90 £ sr [email protected]=82425
dot icon04/09/1990
Full group accounts made up to 1990-03-31
dot icon04/09/1990
Return made up to 08/08/90; bulk list available separately
dot icon29/08/1990
Accounts made up to 1990-03-31
dot icon27/07/1990
Memorandum and Articles of Association
dot icon27/07/1990
Memorandum and Articles of Association
dot icon27/07/1990
Resolutions
dot icon27/07/1990
Resolutions
dot icon27/07/1990
Resolutions
dot icon27/07/1990
Resolutions
dot icon26/07/1990
£ ic 4709500/4696500 25/06/90 £ sr [email protected]=13000
dot icon26/07/1990
£ ic 4712000/4709500 01/06/90 £ sr [email protected]=2500
dot icon11/07/1990
New director appointed
dot icon19/04/1990
£ ic 4720000/4712000 29/03/90 £ sr [email protected]=8000
dot icon08/03/1990
Director resigned
dot icon01/09/1989
Full group accounts made up to 1989-03-31
dot icon01/09/1989
Return made up to 09/08/89; bulk list available separately
dot icon25/08/1989
Accounts made up to 1989-08-31
dot icon17/02/1989
Resolutions
dot icon09/02/1989
£ ic 7857501/7830001 £ sr [email protected]=27500
dot icon17/01/1989
Secretary resigned;new secretary appointed
dot icon18/10/1988
Memorandum and Articles of Association
dot icon12/10/1988
£ ic 7892661/7857501 £ sr [email protected]=35160
dot icon03/10/1988
Return made up to 18/08/88; full list of members
dot icon22/09/1988
Full group accounts made up to 1988-03-31
dot icon20/09/1988
£ ic 7927500/7892661 £ sr [email protected]=34839
dot icon08/09/1988
Resolutions
dot icon08/09/1988
Resolutions
dot icon06/09/1988
Resolutions
dot icon31/08/1988
£ ic 7950000/7927500 £ sr [email protected]=22500
dot icon12/07/1988
Resolutions
dot icon29/06/1988
Conve
dot icon14/06/1988
Certificate of reduction of issued capital
dot icon14/06/1988
Resolutions
dot icon08/06/1988
Reduction of iss capital and minute (oc)
dot icon14/04/1988
Registered office changed on 14/04/88 from: 2, st mary axe,, london EC3
dot icon28/03/1988
New director appointed
dot icon28/03/1988
Director resigned
dot icon27/01/1988
Director resigned;new director appointed
dot icon15/09/1987
Full group accounts made up to 1987-03-31
dot icon15/09/1987
Return made up to 12/08/87; full list of members
dot icon29/08/1987
Accounts made up to 1987-03-31
dot icon28/08/1987
Resolutions
dot icon17/08/1987
Resolutions
dot icon27/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon27/08/1986
Return made up to 30/07/86; full list of members
dot icon21/08/1985
Accounts made up to 1985-03-31
dot icon23/07/1985
Miscellaneous
dot icon06/09/1983
Accounts made up to 1983-03-31
dot icon04/02/1982
Certificate of change of name
dot icon01/09/1981
Accounts made up to 1981-03-31
dot icon22/10/1975
Accounts made up to 1975-03-31
dot icon29/05/1951
Certificate of change of name
dot icon08/12/1928
Miscellaneous
dot icon08/12/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridges, Stuart John
Director
01/01/2013 - 19/07/2023
54
Fordham, Lynn Rosanne
Director
01/01/2022 - 31/08/2025
41
Livett, Timothy James
Director
12/03/2019 - 01/09/2023
78
Farlow, Margaret Anne
Director
28/03/2022 - Present
3
Stewart, David Coldwells
Director
17/03/2015 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CALEDONIA INVESTMENTS PLC

CALEDONIA INVESTMENTS PLC is an(a) Active company incorporated on 08/12/1928 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 10 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 INVESTMENTS PLC?

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CALEDONIA INVESTMENTS PLC is currently Active. It was registered on 08/12/1928 .

Where is CALEDONIA INVESTMENTS PLC located?

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CALEDONIA INVESTMENTS PLC is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA INVESTMENTS PLC do?

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CALEDONIA INVESTMENTS PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CALEDONIA INVESTMENTS PLC?

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The latest filing was on 17/04/2026: Cancellation of shares. Statement of capital on 2026-03-13.