Caledonia CCil Distribution LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Active
Company Number	06516529
Record last updated	Sunday, October 8, 2023 7:43:08 PM UTC
Official Address	Cayzer House 30 Buckingham Gate St James's There are 82 companies registered at this street
Postal Code	SW1E6NN
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Oct 1, 2023	Appointment of a man as Director and Company Director
Registry	Sep 30, 2023	Resignation of one Director (a man)
Registry	Apr 1, 2022	Three appointments: 3 men
Registry	Mar 31, 2022	Resignation of one Secretary (a woman)
Registry	Dec 31, 2020	Resignation of one Director (a man)
Registry	Dec 1, 2020	Two appointments: a man and a woman,: a man and a woman
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Dec 31, 2019	Appointment of a man as Company Secretary and Director
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%)
Financials	Aug 6, 2013	Annual accounts
Registry	Mar 7, 2013	Annual return
Financials	Sep 14, 2012	Annual accounts
Registry	Mar 8, 2012	Annual return
Registry	Nov 10, 2011	Auditor's letter of resignation
Financials	Aug 8, 2011	Annual accounts
Registry	Mar 3, 2011	Annual return
Registry	Sep 16, 2010	Alteration to memorandum and articles
Registry	Sep 16, 2010	Statement of companies objects
Financials	Aug 18, 2010	Annual accounts
Registry	Mar 8, 2010	Annual return
Registry	Dec 17, 2009	Resignation of one Director
Registry	Dec 8, 2009	Resignation of one Company Director and one Director (a man)
Financials	Sep 15, 2009	Annual accounts
Registry	Mar 31, 2009	Change in situation or address of registered office
Registry	Mar 23, 2009	Annual return
Registry	Mar 20, 2009	Change of accounting reference date
Registry	Sep 29, 2008	Section 175 comp act 06 08
Registry	Feb 27, 2008	Four appointments: a woman and 3 men