CALEDONIA INVESTMENTS PLC

Company Number		00235481
Company ID Number		00235481
Date formed		1928-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB564509918

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CALEDONIA INVESTMENTS PLC

The following companies were found which have the same name as CALEDONIA INVESTMENTS PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Caledonia Investments, LLC	5390 Eldridge St Arvada CO 80002	Good Standing	Company formed on the 2014-09-11
CALEDONIA INVESTMENTS LLC	4701 SW ADMIRAL WAY STE 146 SEATTLE WA 981160000	Active	Company formed on the 2004-12-14
CALEDONIA INVESTMENTS PTY LTD	QLD 4217	Active	Company formed on the 2007-04-17
CALEDONIA INVESTMENTS PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-11
Caledonia Investments LLC	Delaware	Unknown
CALEDONIA INVESTMENTS, LLC	300 FIFTH AVENUE SOUTH NAPLES FL 34102	Inactive	Company formed on the 2004-05-21
CALEDONIA INVESTMENTS LTD, LLC	2301 NE 14TH STREET POMPANO BEACH FLORIDA FL 33062	Inactive	Company formed on the 2005-08-22
CALEDONIA INVESTMENTS, INC.	FL	Inactive	Company formed on the 1960-12-26
CALEDONIA INVESTMENTS LLC	100 S. ASHLEY DR. TAMPA FL 33602	Active	Company formed on the 2015-08-07
CALEDONIA INVESTMENTS LLC	1217 SAVOY LN RICHARDSON TX 75080	Active	Company formed on the 2017-05-26
CALEDONIA INVESTMENTS LLC	Michigan	UNKNOWN
CALEDONIA INVESTMENTS PLC	New Jersey	Unknown
CALEDONIA INVESTMENTS LLC	California	Unknown
Caledonia Investments LLC	1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801	Active	Company formed on the 2020-01-07
Caledonia Investments (HK) Limited		Unknown	Company formed on the 2021-11-18
CALEDONIA INVESTMENTS LLC	12118 NW BLACKHAWK DR PORTLAND OR 97229	Active	Company formed on the 2022-11-28

Company Officers of CALEDONIA INVESTMENTS PLC

Current Directors

Officer	Role	Date Appointed
GRAEME PHILIP DENISON	Company Secretary	1992-08-08
STUART JOHN BRIDGES	Director	2013-01-01
CHARLES WILLIAM CAYZER	Director	1992-08-08
JAMES MICHAEL BEALE CAYZER COLVIN	Director	2005-04-04
GUY BRYCE DAVISON	Director	2018-01-01
CHARLES HENRY GREGSON	Director	2009-09-16
SHONAID CHRISTINA ROSS JEMMETT-PAGE	Director	2015-07-01
STEPHEN ANTHONY KING	Director	2009-12-09
DAVID COLDWELLS STEWART	Director	2015-03-17
WILLIAM PENFOLD WYATT	Director	2005-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD YVES HENRY BOEL	Director	2014-06-25	2017-09-07
RODERICK DAVID KENT	Director	2011-10-01	2017-07-20
ROBERT BARCLAY WOODS	Director	2011-11-01	2016-03-31
CHARLES MARTIN ALLEN-JONES	Director	2001-11-27	2015-03-17
RICHARD GOBLET D ALVIELLA	Director	2005-01-19	2014-06-25
DAVID GEORGE FOSSETT THOMPSON	Director	2003-03-03	2013-07-24
MARK EDWARD TREHEARNE DAVIES	Director	2002-05-28	2012-12-31
JAMES RUSHWORTH HOPE LOUDON	Director	1995-06-30	2012-07-25
JOHN MICHAEL MAY	Director	2003-09-01	2011-09-30
TIMOTHY CHARLES WILLIAM INGRAM	Director	2002-06-10	2010-07-21
JONATHAN HARRY CARTWRIGHT	Director	1992-08-08	2009-12-08
PETER NEVILLE BUCKLEY	Director	1992-08-08	2008-12-02
MICHAEL GERALD WYATT	Director	1992-08-08	2005-03-31
DAVID OLIPHANT KINLOCH	Director	1992-08-08	2004-07-14
JOSEPH BURNETT-STUART	Director	1992-08-08	2002-12-31
LAURENCE ADRIAN WARING EVANS	Director	2001-11-27	2002-04-14
NIGEL KENNETH CAYZER	Director	1992-08-08	2001-11-27
CAYZER	Director	1992-08-08	1999-04-16
GEOFFREY ALFRED ADKIN	Director	1992-08-08	1995-07-26
ROTHERWICK	Director	1993-08-08	1994-03-31
HERBERT ROBIN CAYZER ROTHERWICK	Director	1992-08-08	1993-08-08
NICHOLA COLVIN	Director	1992-08-08	1992-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME PHILIP DENISON	CALEDONIA SLOANE GARDENS LIMITED	Company Secretary	2005-12-01	CURRENT	2005-11-24	Dissolved 2014-07-22
GRAEME PHILIP DENISON	CALEDONIA TREASURY LIMITED	Company Secretary	2004-03-18	CURRENT	2004-03-18	Active
GRAEME PHILIP DENISON	THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Company Secretary	2003-12-05	CURRENT	1989-11-21	Active
GRAEME PHILIP DENISON	BUCKINGHAM GATE LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-05	Active
GRAEME PHILIP DENISON	ZULU SELF STORAGE PROPERTIES LIMITED	Company Secretary	1998-08-27	CURRENT	1996-03-05	Dissolved 2017-07-11
GRAEME PHILIP DENISON	SLOANE CLUB HOLDINGS LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-03	Dissolved 2014-11-04
GRAEME PHILIP DENISON	EDINMORE INVESTMENTS LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-03	Active
GRAEME PHILIP DENISON	EASYBOX SELF-STORAGE LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-03	Active
GRAEME PHILIP DENISON	CALEDONIA FINANCIAL LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-03	Active
GRAEME PHILIP DENISON	CALEDONIA LAND & PROPERTY LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-03	Active
GRAEME PHILIP DENISON	GARLANDHEATH LIMITED	Company Secretary	1992-08-06	CURRENT	1983-09-07	Active - Proposal to Strike off
STUART JOHN BRIDGES	RETAIL MONEY MARKET LTD	Director	2018-09-01	CURRENT	2009-11-13	Active - Proposal to Strike off
STUART JOHN BRIDGES	HISCOX 2004	Director	2004-03-31	CURRENT	2004-03-31	Dissolved 2014-10-11
STUART JOHN BRIDGES	COMPUTER GAMES LIMITED	Director	1994-12-21	CURRENT	1994-12-21	Active
CHARLES WILLIAM CAYZER	COURTEZAN LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
CHARLES WILLIAM CAYZER	CHELSEA WHARF MANAGEMENT COMPANY LIMITED	Director	2006-02-14	CURRENT	2005-11-10	Active
CHARLES WILLIAM CAYZER	THE CAYZER TRUST COMPANY LIMITED	Director	2004-06-30	CURRENT	2003-12-08	Active
CHARLES WILLIAM CAYZER	WILLMORETON PROPERTIES LIMITED	Director	2003-03-07	CURRENT	2003-01-16	Dissolved 2014-01-09
CHARLES WILLIAM CAYZER	ASHBY PARK INVESTMENTS LIMITED	Director	2002-11-29	CURRENT	2002-11-13	Dissolved 2014-01-09
CHARLES WILLIAM CAYZER	SLOANE CLUB HOLDINGS LIMITED	Director	1996-02-29	CURRENT	1996-01-03	Dissolved 2014-11-04
GUY BRYCE DAVISON	CINVEN LIMITED	Director	2018-05-24	CURRENT	1987-11-12	Active
GUY BRYCE DAVISON	ASCOT AUTHORITY (HOLDINGS) LIMITED	Director	2015-07-21	CURRENT	2001-08-21	Active
GUY BRYCE DAVISON	THE FEDERATION OF LONDON YOUTH CLUBS	Director	2014-03-11	CURRENT	1931-08-22	Active
GUY BRYCE DAVISON	CROWN AND MANOR CLUB, HOXTON	Director	1991-12-31	CURRENT	1988-12-01	Active
CHARLES HENRY GREGSON	NEX GROUP LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
CHARLES HENRY GREGSON	UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST	Director	2015-06-09	CURRENT	2013-07-03	Active
CHARLES HENRY GREGSON	PAPF TRUSTEE LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
CHARLES HENRY GREGSON	NON-STANDARD FINANCE PLC	Director	2014-12-10	CURRENT	2014-07-08	Liquidation
CHARLES HENRY GREGSON	UBM TRUSTEES LIMITED	Director	2013-07-02	CURRENT	1994-09-21	Active
CHARLES HENRY GREGSON	UNITED TRUSTEES LIMITED	Director	2010-05-21	CURRENT	1987-03-20	Active
CHARLES HENRY GREGSON	OUTDOOR INSTALLATIONS LIMITED	Director	2007-07-10	CURRENT	2007-06-14	Active
CHARLES HENRY GREGSON	THE PUBLIC CATALOGUE FOUNDATION	Director	2002-11-19	CURRENT	2002-10-25	Active
CHARLES HENRY GREGSON	ARABIAN RACING ORGANISATION LIMITED	Director	2001-01-01	CURRENT	1999-12-30	Active
CHARLES HENRY GREGSON	WOODCOTE GROVE ESTATE LIMITED	Director	1991-06-05	CURRENT	1904-09-26	Active
SHONAID CHRISTINA ROSS JEMMETT-PAGE	GREENCOAT UK WIND PLC	Director	2012-12-05	CURRENT	2012-12-04	Active
SHONAID CHRISTINA ROSS JEMMETT-PAGE	OLD COMPANY 20 LIMITED	Director	2012-09-01	CURRENT	1993-09-17	Active - Proposal to Strike off
STEPHEN ANTHONY KING	TT ELECTRONICS PLC	Director	2011-10-24	CURRENT	1906-01-16	Active
STEPHEN ANTHONY KING	BRISTOW AVIATION HOLDINGS LIMITED	Director	2011-09-21	CURRENT	1996-08-06	Active
DAVID COLDWELLS STEWART	FEDERATED HERMES LIMITED	Director	2015-04-01	CURRENT	1982-09-03	Active
DAVID COLDWELLS STEWART	INTERNATIONAL MARKET MANAGEMENT LTD	Director	2013-11-15	CURRENT	2012-11-22	Active
DAVID COLDWELLS STEWART	IMM (EBT) LIMITED	Director	2013-11-11	CURRENT	2013-07-15	Active - Proposal to Strike off
WILLIAM PENFOLD WYATT	STERLING CREWKERNE LIMITED	Director	2018-03-26	CURRENT	2015-10-08	Active
WILLIAM PENFOLD WYATT	DUNCHURCH HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
WILLIAM PENFOLD WYATT	KNOSSINGTON HOLDINGS COMPANY	Director	2015-03-25	CURRENT	2015-03-25	Active
WILLIAM PENFOLD WYATT	RANK FOUNDATION LIMITED(THE)	Director	2014-12-10	CURRENT	1953-02-25	Active
WILLIAM PENFOLD WYATT	MAIDWELL HALL SCHOOL	Director	2014-10-26	CURRENT	1957-01-18	Liquidation
WILLIAM PENFOLD WYATT	CAYZER PROPERTY INVESTMENTS LIMITED	Director	2014-02-10	CURRENT	1991-05-22	Active
WILLIAM PENFOLD WYATT	CAYZER PROPERTY MANAGEMENT LIMITED	Director	2013-10-04	CURRENT	1987-03-30	Active
WILLIAM PENFOLD WYATT	THE CAYZER TRUST COMPANY LIMITED	Director	2009-04-30	CURRENT	2003-12-08	Active
WILLIAM PENFOLD WYATT	CALEDONIA SLOANE GARDENS LIMITED	Director	2005-12-01	CURRENT	2005-11-24	Dissolved 2014-07-22
WILLIAM PENFOLD WYATT	CALEDONIA LAND & PROPERTY LIMITED	Director	2002-11-05	CURRENT	1996-01-03	Active
WILLIAM PENFOLD WYATT	CREWKERNE INVESTMENTS LIMITED	Director	2001-10-03	CURRENT	1961-12-08	Active
WILLIAM PENFOLD WYATT	THE DUNCHURCH LODGE STUD COMPANY	Director	1994-11-03	CURRENT	1922-11-09	Active

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings

Name of company shares/equity held in	Company domicile	Market value of shares/equity held at date	Approx number of shares	Asset Type
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	138,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	135,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	127,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	121,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	118,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	104,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	91,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	60,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	59,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	56,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	52,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	51,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	51,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	49,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	43,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	42,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	41,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00596337	2021-12-16	40,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00671474	2021-12-16	39,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	34,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	03407696	2021-12-16	33,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	33,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	04235369	2021-12-16	32,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	31,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	29,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00206132	2021-12-16	28,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00041424	2021-12-16	27,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	26,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	25,000,000	GBP
00235481 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-12-16	25,000,000	GBP

Disclosed shareholding at date specified. Note the number of shares held is derived from disclosed market value of held shares on date specified and hence is approximate based on a number of factors such as accuracy of disclosed numbers, currency exchange rates, the stock market price used eg open/close/average etc. This data may not reflect current asset holding and may be historic.

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		Purchase of own shares
2024-05-08		Cancellation of shares. Statement of capital on 2024-04-05 GBP 3,126,837.95
2024-05-08		Cancellation of shares. Statement of capital on 2024-03-28 GBP 3,130,587.95
2024-04-16	SH06	Cancellation of shares. Statement of capital on 2024-03-22 GBP 3,132,660.90
2023-09-11		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT
2023-09-04		Register inspection address 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
2023-09-04		DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT
2023-09-04	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT
2023-09-04	AD02	Register inspection address 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
2023-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT
2023-08-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-02		Resolutions passed:<ul><li>Resolution Approval of waiver to purchase its own ordinary shares/general meeting to convene no less than at 14 days notice 19/07/2023<li>Resolution on securities<li>Resolution purchase number of shares</ul>
2023-08-02	RES13	Resolutions passed:Approval of waiver to purchase its own ordinary shares/general meeting to convene no less than at 14 days notice 19/07/2023Resolution of allotment of securitiesResolution of authority to purchase a number of shares...
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2023-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2023-03-30		DIRECTOR APPOINTED MRS FARAH ADIBA BUCKLEY
2023-03-30	AP01	DIRECTOR APPOINTED MRS FARAH ADIBA BUCKLEY
2022-09-29		Amended group accounts made up to 2022-03-31
2022-09-29	AAMD	Amended group accounts made up to 2022-03-31
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-10	RES13	Resolutions passed:Re: waiver granted by the panel of takeovers and mergers/short notice of general meetings other than an annual general meeting 27/07/2022Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of au...
2022-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHONAID CHRISTINA ROSS JEMMETT-PAGE
2022-04-01	AP01	DIRECTOR APPOINTED MR MATHEW SIMON DEXTER MASTERS
2022-03-28	AP01	DIRECTOR APPOINTED MS MARGARET ANNE FARLOW
2022-03-04	SH06	Cancellation of shares. Statement of capital on 2022-02-04 GBP 3,133,183.10
2022-03-04	SH03	Purchase of own shares
2022-03-02	SH03	Purchase of own shares
2022-03-01	SH06	Cancellation of shares. Statement of capital on 2022-01-28 GBP 3,134,748.15
2022-02-18	SH03	Purchase of own shares
2022-02-17		Cancellation of shares. Statement of capital on 2021-12-17 GBP 3,135,777.70
2022-02-17	SH06	Cancellation of shares. Statement of capital on 2021-12-17 GBP 3,135,777.70
2022-01-27		Cancellation of shares. Statement of capital on 2021-11-26 GBP 3,137,901.55
2022-01-27		Purchase of own shares
2022-01-27		Cancellation of shares. Statement of capital on 2021-12-10 GBP 3,136,772.20
2022-01-27	SH06	Cancellation of shares. Statement of capital on 2021-11-26 GBP 3,137,901.55
2022-01-27	SH03	Purchase of own shares
2022-01-07		DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM
2022-01-07	AP01	DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM
2021-12-10	SH06	Cancellation of shares. Statement of capital on 2021-10-29 GBP 3,138,806.80
2021-12-10	SH03	Purchase of own shares
2021-11-23	SH06	Cancellation of shares. Statement of capital on 2021-09-17 GBP 3,145,340.90
2021-11-02	SH06	Cancellation of shares. Statement of capital on 2021-09-03 GBP 3,146,799.25
2021-11-02	SH03	Purchase of own shares
2021-10-24	SH06	Cancellation of shares. Statement of capital on 2021-08-27 GBP 3,149,609.60
2021-10-24	SH03	Purchase of own shares
2021-10-14	AUD	AUDITOR'S RESIGNATION
2021-10-01	SH06	Cancellation of shares. Statement of capital on 2021-08-13 GBP 3,152,004.10
2021-10-01	SH03	Purchase of own shares
2021-09-20	SH06	Cancellation of shares. Statement of capital on 2021-08-06 GBP 3,154,060.55
2021-09-20	SH03	Purchase of own shares
2021-09-13	SH06	Cancellation of shares. Statement of capital on 2021-07-16 GBP 3,159,482.15
2021-09-13	SH03	Purchase of own shares
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-01	SH06	Cancellation of shares. Statement of capital on 2021-06-25 GBP 3,161,441.65
2021-09-01	SH03	Purchase of own shares
2021-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-09	RES09	Resolution of authority to purchase a number of shares
2021-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-11	AD02	Register inspection address 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
2021-01-18	CH01	Director's details changed for The Honourable Charles William Cayzer on 2021-01-18
2020-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-03	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 2020-08-24
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-27	AD02	Register inspection address 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
2020-08-25	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 2020-08-24
2020-08-19	RES13	Resolutions passed:Waiver granted by the panel on takeovers and mergers/short notice of general meetings other than annual general meetings 29/07/2020Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of authorit...
2020-01-08	TM02	Termination of appointment of Graeme Philip Denison on 2019-12-31
2020-01-08	AP03	Appointment of Richard Webster as company secretary on 2020-01-01
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-07	RES09	Resolution of authority to purchase a number of shares
2019-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY GREGSON
2019-07-22	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE FITZALAN HOWARD
2019-03-13	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
2019-01-03	RP04CS01	Second filing of Confirmation Statement dated 09/08/2018
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY KING
2018-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 3168686.7
2018-08-06	SH06	13/07/18 STATEMENT OF CAPITAL GBP 3168686.70
2018-08-06	SH06	13/07/18 STATEMENT OF CAPITAL GBP 3168686.70
2018-07-30	RES13	TAKEOVERS AND MERGERS/ SHORT NOTICE OR GENERAL MEETING 19/07/2018
2018-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-07-06	SH03	Purchase of own shares
2018-01-02	AP01	DIRECTOR APPOINTED GUY BRYCE DAVISON
2017-09-26	RP04TM01	Second filing for the termination of Harold Boel
2017-09-26	ANNOTATION	Clarification
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD YVES HENRY BOEL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England
2017-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-26	RES13	Resolutions passed:Waiver granted by panel on takeovers and mergers/short notice of general meetings other than annual general meetings 20/07/2017Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of authority to...
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVID KENT
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 3169050.85
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28	RES13	TAKEOVER CODE.NOTICE OF MEETINGS 21/07/2016
2016-07-28	RES10	Resolutions passed: Resolution of allotment of securities Takeover code.notice of meetings 21/07/2016 Resolution to purchase shares
2016-07-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 3169050.85
2015-09-10	AR01	08/08/15 NO MEMBER LIST
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
2015-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-07	AP01	DIRECTOR APPOINTED MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN-JONES
2015-03-18	AP01	DIRECTOR APPOINTED MR DAVID COLDWELLS STEWART
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 3169050.85
2014-10-24	SH06	17/10/14 STATEMENT OF CAPITAL GBP 3169050.85
2014-10-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 3170550.85
2014-09-04	AR01	08/08/14 NO MEMBER LIST
2014-08-22	AD02	SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2014-07-29	RES13	OTHER COMPANY BUSINESS 17/07/2014
2014-07-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOBLET D ALVIELLA
2014-06-26	AP01	DIRECTOR APPOINTED MR HAROLD YVES HENRY BOEL
2013-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNT RICHARD GOBLET D ALVIELLA / 16/08/2013
2013-09-16	SH06	16/09/13 STATEMENT OF CAPITAL GBP 3170550.85
2013-09-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-22	AR01	08/08/13 NO MEMBER LIST
2013-08-01	SH06	01/08/13 STATEMENT OF CAPITAL GBP 3202550.85
2013-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2013-07-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-16	SH06	16/07/13 STATEMENT OF CAPITAL GBP 3202550.85
2013-07-15	MISC	SECTION 519
2013-06-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-24	MISC	WILL NOT BE REAPPOINTING AUDITORS
2013-06-07	SH06	07/06/13 STATEMENT OF CAPITAL GBP 3207552.50
2013-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-10	SH06	10/05/13 STATEMENT OF CAPITAL GBP 3212845.50
2013-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-11	SH06	11/04/13 STATEMENT OF CAPITAL GBP 3220351.40
2013-03-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-21	SH06	21/03/13 STATEMENT OF CAPITAL GBP 3227837.75
2013-03-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-11	SH06	11/03/13 STATEMENT OF CAPITAL GBP 3230819.80
2013-02-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-04	SH06	04/02/13 STATEMENT OF CAPITAL GBP 3231991.15
2013-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-07	AP01	DIRECTOR APPOINTED STUART JOHN BRIDGES
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2012-12-11	SH06	11/12/12 STATEMENT OF CAPITAL GBP 3241515.05
2012-11-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-07	SH06	07/11/12 STATEMENT OF CAPITAL GBP 3242065.05
2012-10-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-18	SH06	18/09/12 STATEMENT OF CAPITAL GBP 3250065.05
2012-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-28	AR01	08/08/12 NO CHANGES
2012-08-17	SH06	17/08/12 STATEMENT OF CAPITAL GBP 3258565.05
2012-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-07-30	RES01	ALTER ARTICLES 25/07/2012
2012-07-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOUDON
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 3263165.05
2012-06-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-08	SH06	08/06/12 STATEMENT OF CAPITAL GBP 3264815.05
2012-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-24	SH06	24/04/12 STATEMENT OF CAPITAL GBP 3269690.50
2012-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-26	SH06	26/03/12 STATEMENT OF CAPITAL GBP 3271790.05
1985-07-23		Dir / sec appoint / resign

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to CALEDONIA INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALEDONIA INVESTMENTS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEPOSIT AGREEMENT	1991-11-07	Satisfied	MORGAN GRENFELL & CO LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA INVESTMENTS PLC

Intangible Assets

Patents

We have not found any records of CALEDONIA INVESTMENTS PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CALEDONIA INVESTMENTS PLC owns 1 domain names.

caledonia.com

Trademarks

We have not found any records of CALEDONIA INVESTMENTS PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	CENTRAL & CITY PROPERTIES LIMITED	1989-10-20	Outstanding
LEGAL CHARGE	CENTRAL & CITY PROPERTIES LIMITED	1989-10-20	Outstanding

We have found 2 mortgage charges which are owed to CALEDONIA INVESTMENTS PLC

Income

Government Income

We have not found government income sources for CALEDONIA INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CALEDONIA INVESTMENTS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIA INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEDONIA INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALEDONIA INVESTMENTS PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	CLDN
Listed Since	18-Jul-60
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£1159.82M
Shares Issues	55,493,850.00
Share Type	ORD GBP0.05

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2023-10-08 07:40:56
Primary Source:	Companies House

Company Overview

Company Officers of CALEDONIA INVESTMENTS PLC

Related Directorships