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CALEDONIA INVESTMENTS PLC

Learn more about CALEDONIA INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA

CALEDONIA INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00235481
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.08
last member list: 2011.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts
Company CALEDONIA INVESTMENTS PLC is a Public Limited Company, registration number 00235481, established in United Kingdom on the 8. December 1928. The company is now active. The company has been in business for 87 years and 11 months. The company is based on 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA. Business of the company CALEDONIA INVESTMENTS PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 57 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company CALEDONIA INVESTMENTS PLC being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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Find out more information about CALEDONIA INVESTMENTS PLC. Our website makes it possible to view other available documents related to CALEDONIA INVESTMENTS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2016.04.06
£2.95
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08/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 3169050.85
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: AD01
Date: 2015.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN-JONES
Form type: TM01
Date: 2015.04.29
£2.95
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DIRECTOR APPOINTED MR DAVID COLDWELLS STEWART
Form type: AP01
Date: 2015.03.18
£2.95
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17/10/14 STATEMENT OF CAPITAL GBP 3169050.85
Form type: SH06
Date: 2014.10.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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08/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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SAIL ADDRESS CHANGED FROM:, CAPITA IRG PLC, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2014.08.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES13
Document description: OTHER COMPANY BUSINESS 17/07/2014
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOBLET D ALVIELLA
Form type: TM01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR HAROLD YVES HENRY BOEL
Form type: AP01
Date: 2014.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNT RICHARD GOBLET D ALVIELLA / 16/08/2013
Form type: CH01
Date: 2013.10.03
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16/09/13 STATEMENT OF CAPITAL GBP 3170550.85
Form type: SH06
Date: 2013.09.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.02
£2.95
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08/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.22
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01/08/13 STATEMENT OF CAPITAL GBP 3202550.85
Form type: SH06
Date: 2013.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2013.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.22
£2.95
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16/07/13 STATEMENT OF CAPITAL GBP 3202550.85
Form type: SH06
Date: 2013.07.16
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.28
£2.95
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WILL NOT BE REAPPOINTING AUDITORS
Form type: MISC
Date: 2013.06.24
£2.95
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07/06/13 STATEMENT OF CAPITAL GBP 3207552.50
Form type: SH06
Date: 2013.06.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.29
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 3212845.50
Form type: SH06
Date: 2013.05.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.23
£2.95
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11/04/13 STATEMENT OF CAPITAL GBP 3220351.40
Form type: SH06
Date: 2013.04.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.28
£2.95
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21/03/13 STATEMENT OF CAPITAL GBP 3227837.75
Form type: SH06
Date: 2013.03.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.12
£2.95
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11/03/13 STATEMENT OF CAPITAL GBP 3230819.80
Form type: SH06
Date: 2013.03.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.22
£2.95
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04/02/13 STATEMENT OF CAPITAL GBP 3231991.15
Form type: SH06
Date: 2013.02.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED STUART JOHN BRIDGES
Form type: AP01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
Form type: TM01
Date: 2013.01.04
£2.95
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11/12/12 STATEMENT OF CAPITAL GBP 3241515.05
Form type: SH06
Date: 2012.12.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.28
£2.95
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07/11/12 STATEMENT OF CAPITAL GBP 3242065.05
Form type: SH06
Date: 2012.11.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.24
£2.95
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18/09/12 STATEMENT OF CAPITAL GBP 3250065.05
Form type: SH06
Date: 2012.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.31
£2.95
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08/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.28
£2.95
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17/08/12 STATEMENT OF CAPITAL GBP 3258565.05
Form type: SH06
Date: 2012.08.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES01
Document description: ALTER ARTICLES 25/07/2012
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES13
Document description: RE COMPANY BUSINESS 25/07/2012

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Company directors and board members:

GRAEME PHILIP DENISON (current)
Secretary, 1992.08.08
48 QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
HAROLD YVES HENRY BOEL (current)
Director, COMPANY DIRECTOR, 2014.06.25
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
STUART JOHN BRIDGES (current)
Director, COMPANY DIRECTOR, 2013.01.01
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
CHARLES WILLIAM CAYZER (current)
Director, COMPANY DIRECTOR, 1992.08.08
BRIZE LODGE , LEAFIELD
OX7 3DD, OXFORDSHIRE
JAMES MICHAEL BEALE CAYZER COLVIN (current)
Director, COMPANY DIRECTOR, 2005.04.04
THE MANOR HOUSE MILTON LILBOURNE , PEWSEY
SN9 5LQ, WILTSHIRE
CHARLES HENRY GREGSON (current)
Director, 2009.09.16
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
SHONAID CHRISTINA ROSS JEMMETT-PAGE (current)
Director, COMPANY DIRECTOR, 2015.07.01
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
RODERICK DAVID KENT (current)
Director, COMPANY DIRECTOR, 2011.10.01
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
STEPHEN ANTHONY KING (current)
Director, CHARTERED ACCOUNTANT, 2009.12.09
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
DAVID COLDWELLS STEWART (current)
Director, COMPANY DIRECTOR, 2015.03.17
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
WILLIAM PENFOLD WYATT (current)
Director, COMPANY DIRECTOR, 2005.04.04
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
GEOFFREY ALFRED ADKIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1995.07.26
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
CHARLES MARTIN ALLEN-JONES (resigned)
Director, COMPANY DIRECTOR, 2001.11.27 - 2015.03.17
CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
PETER NEVILLE BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2008.12.02
6 ALBERT PLACE , LONDON
W8 5PD
JOSEPH BURNETT-STUART (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2002.12.31
ARDMEALLIE HOUSE , HUNTLY
AB54 5RS, ABERDEENSHIRE
JONATHAN HARRY CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2009.12.08
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
NIGEL KENNETH CAYZER (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2001.11.27
THRIEPLEY HOUSE LUNDIE , DUNDEE
DD2 5PA
CAYZER (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1999.04.16
THE GROVE , WALSHAM-LE-WILLOWS
IP31, SUFFOLK
HERBERT ROBIN CAYZER ROTHERWICK (resigned)
Director, FARM MANAGER, 1992.08.08 - 1993.08.08
RANGERS LODGE CORNBURY PARK CHARLBURY , CHIPPING NORTON
OX7 3HA, OXFORDSHIRE
NICHOLA COLVIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1992.09.20
TANGLEY HOUSE , ANDOVER
SP11 0SH, HAMPSHIRE
MARK EDWARD TREHEARNE DAVIES (resigned)
Director, COMPANY DIRECTOR, 2002.05.28 - 2012.12.31
ADMINGTON HALL , SHIPSTON ON STOUR
CV36 4JN, WARWICKSHIRE
LAURENCE ADRIAN WARING EVANS (resigned)
Director, MANAGING DIRECTOR, 2001.11.27 - 2002.04.14
11 CADOGAN SQUARE , LONDON
SW1X 0HT
RICHARD GOBLET D ALVIELLA (resigned)
Director, COMPANY DIRECTOR, 2005.01.19 - 2014.06.25
CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
TIMOTHY CHARLES WILLIAM INGRAM (resigned)
Director, COMPANY DIRECTOR, 2002.06.10 - 2010.07.21
6 RANELAGH AVENUE , LONDON
SW6 3PJ
DAVID OLIPHANT KINLOCH (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2004.07.14
29 WALPOLE STREET , LONDON
SW3 4QS
JAMES RUSHWORTH HOPE LOUDON (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2012.07.25
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
JOHN MICHAEL MAY (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2011.09.30
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
ROTHERWICK (resigned)
Director, COMPANY DIRECTOR, 1993.08.08 - 1994.03.31
RANGERS LODGE CORNBURY PARK , CHARLBURY
OX7 3HL, OXFORDSHIRE
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.03.03 - 2013.07.24
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
ROBERT BARCLAY WOODS (resigned)
Director, 2011.11.01 - 2016.03.31
2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET , LONDON
W1J 8LA
ENGLAND
MICHAEL GERALD WYATT (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2005.03.31
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK

Companies near to CALEDONIA INVESTMENTS PLC

Information about the Public Limited Company CALEDONIA INVESTMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data