CALEDONIA CCIL DISTRIBUTION LTD - LONDON


Company Profile Company Filings

Overview

CALEDONIA CCIL DISTRIBUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIA CCIL DISTRIBUTION LTD was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516529. The accounts status is FULL and accounts are next due on 31/12/2024.

CALEDONIA CCIL DISTRIBUTION LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WEBSTER Dec 1974 British Director 2019-12-31 CURRENT
MR THOMAS RICHARD ROBSON Nov 1982 British Director 2022-04-01 CURRENT
MR ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2023-10-01 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
MR ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
PAUL MARTIN WHITELEY Feb 1959 British Director 2008-02-27 UNTIL 2020-12-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 2008-02-27 UNTIL 2019-12-31 RESIGNED
KRISTA BURWOOD Apr 1965 British Director 2020-12-01 UNTIL 2022-03-31 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2008-02-27 UNTIL 2009-12-08 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2020-12-01 UNTIL 2023-09-30 RESIGNED
MS KRISTA BURWOOD British Secretary 2008-02-27 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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