CALEDONIA CCIL DISTRIBUTION LTD
LONDON


Company number 06516529
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CALEDONIA CCIL DISTRIBUTION LTD are www.caledoniaccildistribution.co.uk, and www.caledonia-ccil-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Caledonia Ccil Distribution Ltd is a Private Limited Company. The company registration number is 06516529. Caledonia Ccil Distribution Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Caledonia Ccil Distribution Ltd is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . BURWOOD, Krista is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Director CARTWRIGHT, Jonathan Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURWOOD, Krista
Appointed Date: 27 February 2008
Director
DENISON, Graeme Philip
Appointed Date: 27 February 2008
65 years old
Director
WHITELEY, Paul Martin
Appointed Date: 27 February 2008
66 years old

Resigned Directors

Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 27 February 2008
72 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA CCIL DISTRIBUTION LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 19 more events
31 Mar 2009
Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN
23 Mar 2009
Return made up to 27/02/09; full list of members
20 Mar 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Sep 2008
Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
27 Feb 2008
Incorporation

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