Website & contact details
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Caledonia Ccil Distribution Ltd
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cayzer House30 Buckingham GateLondonSW1E 6NN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cox, Verity Claire
Secretary · Appointed 1 January 2026
Director · Appointed 1 November 2024
British
Born October 1980 (46)
Director · Appointed 1 October 2023
British
Born January 1973 (53)
Pollard, Alexander
Secretary · Appointed 1 April 2022
Director · Appointed 31 December 2019
British
Born December 1974 (51)
Officer history (8 former)
1 January 2026
Appointed Cox, Verity Claire as Secretary
31 December 2025
Resigned Webster, Richard as Secretary
1 November 2024
31 October 2024
1 October 2023
30 September 2023
1 April 2022
Appointed Pollard, Alexander as Secretary
1 April 2022
1 April 2022
Appointed Webster, Richard as Secretary
31 March 2022
31 March 2022
31 December 2020
1 December 2020
1 December 2020
31 December 2019
31 December 2019
8 December 2009
27 February 2008
27 February 2008
27 February 2008
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00235481
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd This company Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Appointment of a secretary | |||
| 28 August 2025 | Full accounts | 31 March 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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