CALEDONIA INVESTMENTS PLC

CALEDONIA INVESTMENTS PLC is an active public limited company, incorporated on 8 December 1928. The nature of the business is Activities of investment trusts. 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 30 September 2022, and fall under the accounts category: Group. CALEDONIA INVESTMENTS PLC has no previous names. The company has one mortgage charge, which is not outstanding.

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Company Information

Company Number00235481
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/12/1928
Country of OriginUnited Kingdom

Registered Office

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

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/09/2022
Last Made Up Date03/09/2021

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
CALEDONIA INVESTMENTS PLC

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Directors

(The company's officers)
MR STUART JOHN BRIDGES
(~61 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
(~64 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/1992
JAMES MICHAEL BEALE CAYZER COLVIN
(~56 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2005
MR GUY BRYCE DAVISON
(~64 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MRS CLAIRE LOUISE FITZALAN HOWARD
(~61 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2019
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE
(~61 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
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 12/03/2019
MR DAVID COLDWELLS STEWART
(~61 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2015
MR WILLIAM PENFOLD WYATT
(~53 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2005
RICHARD WEBSTER
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Secretary
Appointed on 01/01/2020

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Connections

(Shared officers)
  • MR TIMOTHY JAMES LIVETT
ARDNAVE CAPITAL LIMITED
  • MRS CLAIRE LOUISE FITZALAN HOWARD
ARDNAVE MANAGEMENT LIMITED
  • MRS CLAIRE LOUISE FITZALAN HOWARD
ASCOT AUTHORITY (HOLDINGS) LIMITED
  • MR GUY BRYCE DAVISON
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
BEDFORD ESTATES NOMINEES LIMITED
  • THE HON CHARLES WILLIAM CAYZER
BRITISH AIRWAYS HOLIDAYS LIMITED
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
  • MR TIMOTHY JAMES LIVETT
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 INVESTMENTS PLC: Maps

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

Map of CALEDONIA INVESTMENTS PLC at local scale
Map of CALEDONIA INVESTMENTS PLC at local scale
Map of CALEDONIA INVESTMENTS PLC at district scale
Map of CALEDONIA INVESTMENTS PLC at district scale

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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:

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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)
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