CALEDONIA INVESTMENTS PLC
Overview
| Company Name | CALEDONIA INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00235481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA INVESTMENTS PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CALEDONIA INVESTMENTS PLC located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIA INVESTMENTS PLC?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA INVESTMENTS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 04, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 24, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 26, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 10, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 14, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 17, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 19, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 21, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 18, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 05, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 03, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 07, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 06, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 09, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 13, 2025
| 4 pages | SH06 | ||||||
Who are the officers of CALEDONIA INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Richard | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 265885330001 | |||||||
| BUCKLEY, Farah Adiba | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 281415060001 | |||||
| CAYZER, Charles William, The Honourable | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 35858830005 | |||||
| CAYZER-COLVIN, James Michael Beale | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 160390640001 | |||||
| DAVISON, Guy Bryce | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 48717030003 | |||||
| FARLOW, Margaret Anne | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Hong Kong | Irish | 294064300001 | |||||
| FITZALAN HOWARD, Claire Louise | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 22250530002 | |||||
| MASTERS, Mathew Simon Dexter | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 123515520001 | |||||
| MEMMOTT, Robert William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 313112950001 | |||||
| STEWART, David Coldwells | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 110037640003 | |||||
| WYATT, William Penfold | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 87896480001 | |||||
| DENISON, Graeme Philip | Secretary | 48 Queens Road SG13 8BB Hertford Hertfordshire | British | 4571310008 | ||||||
| ADKIN, Geoffrey Alfred | Director | Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset | British | 35554850001 | ||||||
| ALLEN-JONES, Charles Martin | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | British | 38965270002 | ||||||
| BOEL, Harold Yves Henry | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Belgium | Belgian | 188884620001 | |||||
| BRIDGES, Stuart John | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 42176090002 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| BURNETT-STUART, Joseph | Director | Ardmeallie House AB54 5RS Huntly Aberdeenshire | British | 1410250001 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CAYZER, Lord | Director | The Grove IP31 Walsham-Le-Willows Suffolk | British | 35579560001 | ||||||
| CAYZER, Nigel Kenneth, Mr. | Director | Thriepley House Lundie DD2 5PA Dundee | United Kingdom | British | 16957900001 | |||||
| CAYZER ROTHERWICK, Herbert Robin, The Lord | Director | Rangers Lodge Cornbury Park Charlbury OX7 3HA Chipping Norton Oxfordshire | British | 44091470001 | ||||||
| COLVIN, Nichola | Director | Tangley House SP11 0SH Andover Hampshire | British | 7622590001 | ||||||
| DAVIES, Mark Edward Trehearne | Director | Admington Hall CV36 4JN Shipston On Stour Warwickshire | England | British | 199721070001 | |||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| FORDHAM, Lynn Rosanne | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 74999430001 | |||||
| GOBLET D ALVIELLA, Richard, Count | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | Switzerland | Belgian | 102720110002 | |||||
| GREGSON, Charles Henry | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 145678020001 | |||||
| INGRAM, Timothy Charles William | Director | 6 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 213011270001 | |||||
| JEMMETT-PAGE, Shonaid Christina Ross | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 133875880001 | |||||
| KENT, Roderick David | Director | Stratton House, 5 Stratton Street W1J 8LA London 2nd Floor England | England | British | 2874070002 | |||||
| KING, Stephen Anthony, Mr | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 87359440002 | |||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||
| LIVETT, Timothy James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 277507240001 | |||||
| LOUDON, James Rushworth Hope | Director | Olantigh Wye TN25 5EW Ashford Kent | England | British | 11393670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0