• UK
  • CALEDONIA INVESTMENTS PLC - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

Company Information

Company registration number
00235481
Company Status
LIVE
Country
United Kingdom
Registered Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK

Management

Managing Directors
CAYZER, Charles William, The Honourable
DAVISON, Guy Bryce
FITZALAN HOWARD, Claire Louise
STEWART, David Coldwells
WYATT, William Penfold
CAYZER-COLVIN, James Michael Beale
FARLOW, Margaret Anne
FORDHAM, Lynn Rosanne
MASTERS, Mathew Simon Dexter
BUCKLEY, Farah Adiba
MEMMOTT, Robert William
Company secretaries
WEBSTER, Richard

Company Details

Type of Business
plc
Incorporated
1928-12-08
Age Of Company
1928-12-08 95 years
SIC/NACE
64301

Jurisdiction Particularities

Company Name (english)
Caledonia Investments PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
2138002FX1MYCA5ZZH32
VAT Number
GB564509918
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2024-03-31
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2025-09-17
Last Date: 2024-09-03

CALEDONIA INVESTMENTS PLC Company Description

CALEDONIA INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 00235481. Its current trading status is "live". It was registered 1928-12-08. It has declared SIC or NACE codes as "64301". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at Cayzer House .
More information

Get CALEDONIA INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caledonia Investments Plc - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

1928-12-08 95 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2024-10-22) - SH06

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  • capital-return-purchase-own-shares (2024-07-23) - SH03

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  • capital-cancellation-shares (2024-07-23) - SH06

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  • resolution (2024-07-23) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2024-07-12) - SH03

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  • capital-cancellation-shares (2024-07-12) - SH06

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  • capital-return-purchase-own-shares (2024-06-12) - SH03

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  • capital-cancellation-shares (2024-08-09) - SH06

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  • capital-cancellation-shares (2024-06-12) - SH06

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  • capital-return-purchase-own-shares (2024-05-24) - SH03

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  • capital-return-purchase-own-shares (2024-05-23) - SH03

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  • capital-cancellation-shares (2024-05-23) - SH06

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  • capital-cancellation-shares (2024-04-16) - SH06

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  • capital-return-purchase-own-shares (2024-05-08) - SH03

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  • capital-cancellation-shares (2024-05-08) - SH06

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  • capital-return-purchase-own-shares (2024-08-09) - SH03

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  • capital-return-purchase-own-shares (2024-10-22) - SH03

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  • capital-return-purchase-own-shares (2024-10-16) - SH03

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  • capital-cancellation-shares (2024-10-16) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-18) - MR01

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  • capital-return-purchase-own-shares (2024-10-01) - SH03

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  • capital-cancellation-shares (2024-10-01) - SH06

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  • capital-return-purchase-own-shares (2024-09-23) - SH03

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  • confirmation-statement-with-updates (2024-09-17) - CS01

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  • capital-cancellation-shares (2024-09-20) - SH06

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  • capital-cancellation-shares (2024-09-10) - SH06

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  • capital-return-purchase-own-shares (2024-09-02) - SH03

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  • capital-cancellation-shares (2024-09-02) - SH06

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  • accounts-with-accounts-type-group (2024-09-04) - AA

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  • capital-return-purchase-own-shares (2024-08-16) - SH03

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  • capital-cancellation-shares (2024-08-16) - SH06

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  • accounts-with-accounts-type-group (2023-08-24) - AA

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • resolution (2023-08-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-09-04) - AD02

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  • capital-cancellation-shares (2022-01-27) - SH06

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  • capital-return-purchase-own-shares (2022-01-27) - SH03

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • capital-cancellation-shares (2022-03-01) - SH06

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  • confirmation-statement-with-no-updates (2022-09-16) - CS01

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  • capital-return-purchase-own-shares (2022-03-04) - SH03

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  • capital-cancellation-shares (2022-03-04) - SH06

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • resolution (2022-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-08-11) - AA

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  • capital-return-purchase-own-shares (2022-03-02) - SH03

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  • accounts-amended-with-accounts-type-group (2022-09-29) - AAMD

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  • capital-cancellation-shares (2022-02-17) - SH06

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  • capital-return-purchase-own-shares (2022-02-18) - SH03

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  • capital-cancellation-shares (2021-09-20) - SH06

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  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • capital-return-purchase-own-shares (2021-09-13) - SH03

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  • capital-cancellation-shares (2021-09-13) - SH06

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  • accounts-with-accounts-type-group (2021-08-19) - AA

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • resolution (2021-08-09) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-09-20) - SH03

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  • capital-cancellation-shares (2021-10-01) - SH06

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  • capital-cancellation-shares (2021-12-10) - SH06

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  • capital-return-purchase-own-shares (2021-10-01) - SH03

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  • change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02

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  • auditors-resignation-company (2021-10-14) - AUD

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  • capital-return-purchase-own-shares (2021-11-02) - SH03

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  • capital-return-purchase-own-shares (2021-11-23) - SH03

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  • capital-cancellation-shares (2021-11-02) - SH06

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  • capital-cancellation-shares (2021-11-23) - SH06

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  • capital-return-purchase-own-shares (2021-12-10) - SH03

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  • memorandum-articles (2021-08-09) - MA

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  • change-person-director-company-with-change-date (2020-08-25) - CH01

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  • change-sail-address-company-with-old-address-new-address (2020-08-27) - AD02

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-08) - AP03

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  • resolution (2020-08-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-09-03) - CH01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-group (2020-09-29) - AA

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  • resolution (2019-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • legacy (2019-01-03) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • capital-return-purchase-own-shares (2018-07-06) - SH03

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  • resolution (2018-07-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • capital-cancellation-shares (2018-08-06) - SH06

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  • resolution (2017-07-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • accounts-with-accounts-type-group (2017-08-01) - AA

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  • second-filing-of-director-termination-with-name (2017-09-26) - RP04TM01

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-group (2016-07-28) - AA

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  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • accounts-with-accounts-type-group (2015-08-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-10) - AR01

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  • resolution (2015-07-23) - RESOLUTIONS

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • capital-cancellation-shares (2014-10-24) - SH06

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  • capital-return-purchase-own-shares (2014-10-14) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-08-22) - AD02

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  • resolution (2014-07-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • capital-return-purchase-own-shares (2013-03-28) - SH03

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  • capital-cancellation-shares (2013-04-11) - SH06

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  • capital-return-purchase-own-shares (2013-04-23) - SH03

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  • capital-return-purchase-own-shares (2013-05-29) - SH03

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  • capital-cancellation-shares (2013-03-21) - SH06

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  • capital-cancellation-shares (2013-05-10) - SH06

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  • capital-return-purchase-own-shares (2013-03-12) - SH03

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • capital-return-purchase-own-shares (2013-02-22) - SH03

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  • capital-cancellation-shares (2013-02-04) - SH06

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  • capital-return-purchase-own-shares (2013-01-23) - SH03

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • capital-cancellation-shares (2013-03-11) - SH06

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  • capital-cancellation-shares (2013-08-01) - SH06

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  • capital-cancellation-shares (2013-06-07) - SH06

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  • capital-return-purchase-own-shares (2013-06-07) - SH03

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • capital-cancellation-shares (2013-09-16) - SH06

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  • capital-return-purchase-own-shares (2013-09-02) - SH03

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  • accounts-with-accounts-type-group (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-22) - AR01

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  • capital-return-purchase-own-shares (2013-07-22) - SH03

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  • capital-cancellation-shares (2013-07-16) - SH06

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  • miscellaneous (2013-07-15) - MISC

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  • capital-return-purchase-own-shares (2013-06-28) - SH03

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  • capital-cancellation-shares (2012-03-19) - SH06

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  • capital-cancellation-shares (2012-02-29) - SH06

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  • capital-cancellation-shares (2012-02-16) - SH06

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  • capital-cancellation-shares (2012-01-09) - SH06

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  • capital-return-purchase-own-shares (2012-02-08) - SH03

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  • capital-cancellation-shares (2012-01-26) - SH06

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  • capital-return-purchase-own-shares (2012-01-18) - SH03

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  • capital-return-purchase-own-shares (2012-01-17) - SH03

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  • capital-return-purchase-own-shares (2012-01-03) - SH03

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  • capital-cancellation-shares (2012-03-26) - SH06

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  • capital-return-purchase-own-shares (2012-04-05) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-01-05) - SH05

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  • capital-return-purchase-own-shares (2012-05-04) - SH03

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  • capital-cancellation-shares (2012-12-11) - SH06

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  • capital-cancellation-shares (2012-04-24) - SH06

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  • capital-cancellation-shares (2012-11-07) - SH06

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  • capital-return-purchase-own-shares (2012-10-24) - SH03

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  • capital-return-purchase-own-shares (2012-08-31) - SH03

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  • annual-return-company-with-made-up-date (2012-08-28) - AR01

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  • capital-cancellation-shares (2012-08-17) - SH06

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  • capital-cancellation-shares (2012-09-18) - SH06

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  • resolution (2012-07-30) - RESOLUTIONS

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • memorandum-articles (2012-07-30) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • legacy (2009-03-12) - 169

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • legacy (2008-12-09) - 288b

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  • legacy (2007-11-21) - 169(1B)

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-group (2007-08-29) - AA

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  • legacy (2007-08-16) - 169(1B)

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  • resolution (2007-07-25) - RESOLUTIONS

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  • auditors-resignation-company (2007-04-28) - AUD

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  • legacy (2007-04-11) - 169(1B)

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  • legacy (2007-06-15) - 169(1B)

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  • legacy (2007-11-27) - 169(1B)

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  • legacy (2007-11-30) - 169(1B)

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  • legacy (2007-12-19) - 169(1B)

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  • legacy (2007-12-11) - 169

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  • legacy (2007-12-11) - 169(1B)

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  • legacy (2007-12-06) - 169(1B)

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  • legacy (2007-12-05) - 169(1B)

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  • legacy (2007-12-07) - 169(1B)

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  • certificate-capital-reduction-issued-capital (2006-07-13) - CERT15

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  • accounts-with-accounts-type-interim (2006-07-20) - AA

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  • legacy (2006-07-13) - OC138

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  • legacy (2006-10-03) - 363a

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-01-31) - 288c

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  • legacy (2005-04-05) - 288b

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  • accounts-with-accounts-type-group (2005-08-02) - AA

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  • resolution (2005-07-25) - RESOLUTIONS

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  • legacy (2005-09-22) - 363a

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  • legacy (2004-03-25) - 403a

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  • resolution (2004-06-24) - RESOLUTIONS

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  • legacy (2004-06-30) - OC138

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  • legacy (2004-07-19) - 288b

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  • legacy (2004-08-11) - 169(1B)

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  • legacy (2003-09-15) - 363a

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  • legacy (2003-09-11) - 288c

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  • legacy (2003-09-11) - 288a

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  • legacy (2003-01-13) - 288b

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  • court-order (2003-03-06) - OC

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  • memorandum-articles (2003-03-03) - MEM/ARTS

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  • legacy (2003-04-02) - 288a

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  • memorandum-articles (2003-04-09) - MEM/ARTS

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  • legacy (2003-07-24) - 288c

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  • legacy (2003-08-29) - 288c

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  • miscellaneous (2003-03-28) - MISC

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  • legacy (2002-06-17) - 288a

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  • legacy (2002-02-12) - 169

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-07-18) - 169

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  • resolution (2002-07-23) - RESOLUTIONS

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  • legacy (2002-07-25) - 169

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  • legacy (2002-08-04) - 169

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  • legacy (2002-09-13) - 363a

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  • legacy (2001-08-24) - 169

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  • resolution (2001-07-27) - RESOLUTIONS

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  • legacy (2001-04-03) - 169

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  • legacy (2001-03-12) - 169

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  • legacy (2001-09-13) - 169

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  • legacy (2001-12-17) - 288a

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  • legacy (2001-10-04) - 287

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  • legacy (2001-10-10) - 169

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  • legacy (2001-11-16) - 169

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  • legacy (2001-12-07) - 288b

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  • legacy (2001-12-31) - 169

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  • legacy (2001-09-14) - 363(353)

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  • legacy (2000-02-24) - 88(3)

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  • legacy (2000-02-07) - 169

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  • memorandum-articles (2000-01-12) - MEM/ARTS

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  • legacy (2000-03-08) - 169

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  • legacy (2000-03-17) - 169

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  • legacy (2000-09-11) - 363(353)

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  • legacy (2000-04-03) - 169

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  • legacy (2000-05-22) - 88(2)R

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  • resolution (2000-07-24) - RESOLUTIONS

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  • legacy (2000-09-04) - 287

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  • legacy (2000-09-11) - 363a

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  • accounts-with-accounts-type-full (2000-09-11) - AA

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  • legacy (2000-09-27) - 169

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  • legacy (1999-04-22) - 288b

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  • legacy (1998-10-15) - 287

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  • legacy (1998-08-26) - 363a

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  • legacy (1996-08-28) - 363(190)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-25) - 288

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  • legacy (1995-07-31) - 288

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  • legacy (1995-09-07) - 363x

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  • legacy (1994-02-10) - 288

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  • legacy (1994-08-01) - 288

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  • legacy (1994-08-16) - 88(2)R

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  • legacy (1993-09-09) - 288

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  • legacy (1993-09-29) - 88(2)R

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  • legacy (1993-08-20) - 363x

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  • auditors-resignation-company (1992-03-06) - AUD

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  • legacy (1992-04-13) - 288

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  • legacy (1992-10-17) - 288

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  • legacy (1992-09-07) - 363x

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  • legacy (1992-09-09) - 169

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  • resolution (1992-08-27) - RESOLUTIONS

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  • legacy (1992-11-09) - 288

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  • legacy (1992-11-20) - 288

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  • resolution (1991-08-13) - RESOLUTIONS

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  • legacy (1991-09-03) - 363(287)

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  • legacy (1991-01-11) - 288

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  • legacy (1991-09-03) - 363b

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  • legacy (1991-09-06) - 288

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  • legacy (1991-11-12) - 395

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  • accounts-with-accounts-type-full-group (1991-09-03) - AA

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  • legacy (1990-03-08) - 288

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  • legacy (1990-07-11) - 288

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  • legacy (1990-07-26) - 169

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  • legacy (1990-04-19) - 169

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  • memorandum-articles (1990-07-27) - MEM/ARTS

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  • accounts-with-made-up-date (1990-08-29) - AA

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  • legacy (1990-09-04) - 363

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  • legacy (1990-10-22) - 169

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  • accounts-with-accounts-type-full-group (1990-09-04) - AA

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  • legacy (1989-01-17) - 288

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  • resolution (1989-02-17) - RESOLUTIONS

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  • legacy (1989-02-09) - 169

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  • legacy (1989-09-01) - 363

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  • legacy (1988-01-27) - 288

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  • legacy (1988-03-28) - 288

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  • legacy (1988-04-14) - 287

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  • legacy (1988-06-08) - OC138

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  • legacy (1988-06-29) - 122

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  • resolution (1988-06-14) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (1988-06-14) - CERT15

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  • resolution (1988-09-06) - RESOLUTIONS

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  • legacy (1988-08-31) - 169

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  • legacy (1988-10-12) - 169

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  • legacy (1988-10-03) - 363

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  • memorandum-articles (1988-10-18) - MEM/ARTS

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  • legacy (1988-09-20) - 169

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  • accounts-with-accounts-type-full-group (1988-09-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full-group (1987-09-15) - AA

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  • legacy (1987-09-15) - 363

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  • accounts-with-made-up-date (1987-08-29) - AA

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  • resolution (1987-08-17) - RESOLUTIONS

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  • legacy (1986-08-27) - 363

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  • certificate-change-of-name-company (1982-02-04) - CERTNM

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  • accounts-with-made-up-date (1981-09-01) - AA

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  • accounts-with-made-up-date (1975-10-22) - AA

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  • certificate-change-of-name-company (1951-05-29) - CERTNM

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  • miscellaneous (1928-12-08) - MISC

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  • incorporation-company (1928-12-08) - NEWINC

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