CALEDONIA CCIL DISTRIBUTION LTD

CALEDONIA CCIL DISTRIBUTION LTD is an active private limited company, incorporated on 27 February 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. CALEDONIA CCIL DISTRIBUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

ADVERTISEMENT

Company Information

Company Number06516529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAYZER HOUSE
Address Line 230 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/04/2022
Last Made Up Date19/03/2021

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CALEDONIA CCIL DISTRIBUTION LTD

Directors

(The company's officers)
KRISTA BURWOOD
(~56 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR TIMOTHY JAMES LIVETT
(~59 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR RICHARD WEBSTER
(~46 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
MS KRISTA BURWOOD
(British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Secretary
Appointed on 27/02/2008

Connections

(Shared officers)
  • KRISTA BURWOOD
  • MR TIMOTHY JAMES LIVETT
  • MR RICHARD WEBSTER
ATK ENERGY EU LIMITED
  • MR RICHARD WEBSTER
ATK ENERGY EU SERVICES LIMITED
  • MR RICHARD WEBSTER
ATKINS ATK INVESTMENTS LIMITED
  • MR RICHARD WEBSTER
ATKINS ATK LIMITED
  • MR RICHARD WEBSTER
ATKINS BENNETT (HOLDINGS) LIMITED
  • MR RICHARD WEBSTER
ATKINS BENNETT LIMITED
  • MR RICHARD WEBSTER
ATKINS CONSULTANCY SERVICES LIMITED
  • MR RICHARD WEBSTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIA CCIL DISTRIBUTION LTD: Maps

Maps show the location of the postcode of the registered office, SW1E 6NN.

Map of CALEDONIA CCIL DISTRIBUTION LTD at local scale
Map of CALEDONIA CCIL DISTRIBUTION LTD at local scale
Map of CALEDONIA CCIL DISTRIBUTION LTD at district scale
Map of CALEDONIA CCIL DISTRIBUTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6NN

Other companies with registered offices in SW1E 6NN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)