CALEDONIA INVESTMENTS PLC - LONDON
Company Profile | Company Filings |
Overview
CALEDONIA INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIA INVESTMENTS PLC was incorporated 95 years ago on 08/12/1928 and has the registered number: 00235481. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALEDONIA INVESTMENTS PLC was incorporated 95 years ago on 08/12/1928 and has the registered number: 00235481. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALEDONIA INVESTMENTS PLC - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FARAH ADIBA BUCKLEY | May 1980 | British | Director | 2023-03-28 | CURRENT |
RICHARD WEBSTER | Secretary | 2020-01-01 | CURRENT | ||
MR ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2023-09-01 | CURRENT |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | CURRENT | |
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2005-04-04 | CURRENT |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 2005-04-04 | CURRENT |
MR DAVID COLDWELLS STEWART | Feb 1960 | British | Director | 2015-03-17 | CURRENT |
MR MATHEW SIMON DEXTER MASTERS | Jun 1973 | British | Director | 2022-04-01 | CURRENT |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 2022-01-01 | CURRENT |
MRS CLAIRE LOUISE FITZALAN HOWARD | Aug 1960 | British | Director | 2019-07-22 | CURRENT |
MS MARGARET ANNE FARLOW | Aug 1965 | Irish | Director | 2022-03-28 | CURRENT |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 2018-01-01 | CURRENT |
MR MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2002-05-28 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2019-03-12 UNTIL 2023-09-01 | RESIGNED |
COUNT RICHARD GOBLET D ALVIELLA | Jul 1948 | Belgian | Director | 2005-01-19 UNTIL 2014-06-25 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2011-10-01 UNTIL 2017-07-20 | RESIGNED |
MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | RESIGNED | |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2009-12-09 UNTIL 2018-11-30 | RESIGNED |
MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 2011-11-01 UNTIL 2016-03-31 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2002-06-10 UNTIL 2010-07-21 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2009-09-16 UNTIL 2019-07-24 | RESIGNED |
MR LAURENCE ADRIAN WARING EVANS | Jun 1941 | British | Director | 2001-11-27 UNTIL 2002-04-14 | RESIGNED |
NICHOLA COLVIN | May 1937 | British | Director | RESIGNED | |
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2015-07-01 UNTIL 2022-05-31 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | RESIGNED | |
MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | RESIGNED | |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | RESIGNED | |
JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | 1995-06-30 UNTIL 2012-07-25 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 2003-09-01 UNTIL 2011-09-30 | RESIGNED |
LORD ROTHERWICK | Dec 1912 | British | Director | RESIGNED | |
DAVID GEORGE FOSSETT THOMPSON | Jul 1954 | British | Director | 2003-03-03 UNTIL 2013-07-24 | RESIGNED |
MR. JOSEPH BURNETT-STUART | Apr 1930 | British | Director | RESIGNED | |
THE LORD HERBERT ROBIN CAYZER ROTHERWICK | Mar 1954 | British | Director | RESIGNED | |
LORD CAYZER | Jan 1910 | British | Director | RESIGNED | |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | RESIGNED | |
GEOFFREY ALFRED ADKIN | May 1925 | British | Director | RESIGNED | |
CHARLES MARTIN ALLEN-JONES | Aug 1939 | British | Director | 2001-11-27 UNTIL 2015-03-17 | RESIGNED |
MR HAROLD YVES HENRY BOEL | Aug 1964 | Belgian | Director | 2014-06-25 UNTIL 2017-09-07 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2013-01-01 UNTIL 2023-07-19 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED |