CALEDONIA CCIL DISTRIBUTION LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CALEDONIA CCIL DISTRIBUTION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06516529

Founded27/02/2008

PurposeFinancial intermediation not elsewhere classified

AddressCayzer House, 30 Buckingham Gate, London, SW1E 6NN

Confirmation StatementNext due: 16/02/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/02/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

01/01/2026

Appointed Verity Claire Cox (person)

Appointed as Secretary

31/12/2025

Resigned Richard Webster (person)

Resigned as Secretary

27/02/2008

Appointed Krista Burwood (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Caledonia Investments Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Verity Claire Cox

Secretary

Appointed: 01/01/2026

—

Caroline Elizabeth May

Director

Appointed: 01/11/2024

—

Robert William Memmott

Director

Appointed: 01/10/2023

—

Alexander Pollard

Secretary

Appointed: 01/04/2022

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Caledonia Investments Plc (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Cayzer House

30 Buckingham Gate

London

SW1E 6NN

Financials

There are no Financials yet.

Documents

Confirmation statement

12/02/2026

View

Termination of secretary appointment

14/01/2026

View

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Appointment of secretary

14/01/2026

View

Full accounts made up to 31 March 2025

28/08/2025

View

Confirmation statement

06/02/2025

View

Appointment of director

15/11/2024

View

Termination of director appointment

15/11/2024

View

Full accounts made up to 31 March 2024

04/09/2024

View

Confirmation statement

15/02/2024

View

Showing 1–10 of 51

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CALEDONIA CCIL DISTRIBUTION LTD

Home

United Kingdom

London

CALEDONIA CCIL DISTRIBUTION LTD

Summary

Legal & Status

Timeline (35 events)

Appointed Verity Claire Cox (person)

Resigned Richard Webster (person)

Appointed Krista Burwood (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Caledonia Investments Plc (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CALEDONIA CCIL DISTRIBUTION LTD

Confirmation statement

Termination of secretary appointment

Companexia Document AI

Appointment of secretary

Full accounts made up to 31 March 2025

Confirmation statement

Appointment of director

Termination of director appointment

Full accounts made up to 31 March 2024

Confirmation statement

Browse more companies & persons