CALEDONIA CCIL DISTRIBUTION LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements having received confirmation from Caledonia Investments plc that it will provide financial support as is necessary to meet any outstanding obligations as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Verity Claire | Secretary | 2026-01-01 | — | — |
| POLLARD, Alexander | Secretary | 2022-04-01 | — | — |
| MAY, Caroline Elizabeth | Director | 2024-11-01 | Oct 1980 | British |
| MEMMOTT, Robert William | Director | 2023-10-01 | Jan 1973 | British |
| WEBSTER, Richard | Director | 2019-12-31 | Dec 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURWOOD, Krista | Secretary | 2008-02-27 | 2022-03-31 |
| WEBSTER, Richard | Secretary | 2022-04-01 | 2025-12-31 |
| BURWOOD, Krista | Director | 2020-12-01 | 2022-03-31 |
| CARTWRIGHT, Jonathan Harry | Director | 2008-02-27 | 2009-12-08 |
| DENISON, Graeme Philip | Director | 2008-02-27 | 2019-12-31 |
| LIVETT, Timothy James | Director | 2020-12-01 | 2023-09-30 |
| ROBSON, Thomas Richard | Director | 2022-04-01 | 2024-10-31 |
| WHITELEY, Paul Martin | Director | 2008-02-27 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caledonia Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one