Caledonia Financial Limited

03143096

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAYZER HOUSE, LONDON, SW1E 6NN

Incorporated 03/01/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Richard Webster

director · Since 31/12/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Alexander Pollard

secretary · Since 01/04/2022

Mr Robert William Memmott

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mrs Caroline Elizabeth May

director · Since 01/11/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mrs Verity Claire Cox

secretary · Since 01/01/2026

Persons with Significant Control

Caledonia Investments Plc

75–100% shares

75–100% votes

Appoint directors

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Reg: 00235481 · Companies House · Public Limited Company

Notified 06/04/2016