Menna Overview
Here’s a quick overview of CALEDONIA CCIL DISTRIBUTION LTD 👀 — a London based business that started in 2008.
CALEDONIA CCIL DISTRIBUTION LTD
- Company statusactive
- Company No06516529
- Age18 years 5 months Incorporated 27 February 2008
- Officers5
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
CALEDONIA CCIL DISTRIBUTION LTD is an active company incorporated on 27 February 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Alexander | secretary | 01 Apr 2022 | |
| WEBSTER, Richard | secretary | 01 Apr 2022 | |
| MAY, Caroline Elizabeth | director | Oct 1980 | 01 Nov 2024 |
| MEMMOTT, Robert William | director | Jan 1973 | 01 Oct 2023 |
| WEBSTER, Richard | director | Dec 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALEDONIA CCIL DISTRIBUTION LTD 👀 — a London based business that started in 2008.