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Dato Capital United Kingdom

Caledonia Investments PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts CALEDONIA INVESTMENTS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00235481
Global Intermediary ID GGQEJ4.99999.SL.826
Record last updated Tuesday, September 5, 2023 12:42:07 PM UTC
Postal Code SW1E 6NN

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Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2022 Appointment of a man as Company Director and Director 2354... Appointment of a man as Company Director and Director 2354...
Registry Mar 28, 2022 Appointment of a woman Appointment of a woman
Registry Mar 28, 2022 Appointment of a woman 2354... Appointment of a woman 2354...
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2022 Appointment of a woman 2354... Appointment of a woman 2354...
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Appointment of a man as Secretary 2354... Appointment of a man as Secretary 2354...
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Secretary (a man) 2354... Resignation of one Secretary (a man) 2354...
Registry Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2019 Resignation of one Director (a man) 2354... Resignation of one Director (a man) 2354...
Registry Jul 22, 2019 Appointment of a woman Appointment of a woman
Registry Jul 22, 2019 Appointment of a woman 2354... Appointment of a woman 2354...
Registry Mar 12, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 12, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 30, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2017 Resignation of one Company Director and one Director (a man) 2354... Resignation of one Company Director and one Director (a man) 2354...
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Registry Jul 1, 2015 Appointment of a woman 2354... Appointment of a woman 2354...
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 24, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 14, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Sep 4, 2014 Annual return Annual return
Registry Aug 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 29, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 26, 2014 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 1, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 15, 2013 Miscellaneous document Miscellaneous document
Registry Jun 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 24, 2013 Miscellaneous document Miscellaneous document
Registry Jun 7, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 7, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 29, 2013 Return of purchase of own shares 2354... Return of purchase of own shares 2354...
Registry May 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 10, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 21, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 12, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 4, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 23, 2013 Return of purchase of own shares 2354... Return of purchase of own shares 2354...
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 24, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 18, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 17, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 30, 2012 Memorandum of association Memorandum of association
Registry Jul 30, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 30, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 29, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 4, 2012 Return of purchase of own shares 2354... Return of purchase of own shares 2354...
Registry Apr 24, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 5, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 26, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 20, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 19, 2012 Notice of cancellation of shares Notice of cancellation of shares

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