CALEDONIA GROUP SERVICES LIMITED
Overview
| Company Name | CALEDONIA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03142560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALEDONIA GROUP SERVICES LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASSRICH LIMITED | Jan 02, 1996 | Jan 02, 1996 |
What are the latest accounts for CALEDONIA GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIA GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for CALEDONIA GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Webster as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Verity Claire Cox as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Richard Hale as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Elizabeth May as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Caledonia Investments Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Robert William Memmott as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Livett as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2022 | 31 pages | AAMD | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Appointment of Alexander Pollard as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Appointment of Richard Webster as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Krista Burwood on Dec 01, 2020 | 1 pages | CH03 | ||
Termination of appointment of Paul Martin Whiteley as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Livett as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Who are the officers of CALEDONIA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Verity Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 344275820001 | |||||||
| POLLARD, Alexander | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 294676280001 | |||||||
| BURWOOD, Krista | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 265910880002 | |||||
| MAY, Caroline Elizabeth | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 329391320001 | |||||
| MEMMOTT, Robert William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 313112950001 | |||||
| WEBSTER, Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 265907550001 | |||||
| BURWOOD, Krista | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | British | 117974590001 | ||||||
| DENISON, Graeme Philip | Secretary | 48 Queens Road SG13 8BB Hertford Hertfordshire | British | 4571310008 | ||||||
| WEBSTER, Richard | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 294676240001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| CARTER, Anthony John | Director | 10 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | 34240950003 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| DENISON, Graeme Philip | Director | 48 Queens Road SG13 8BB Hertford Hertfordshire | England | British | 4571310008 | |||||
| DENISON, Graeme Philip | Director | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| HALE, Jonathan Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 135341420003 | |||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||
| LIVETT, Timothy James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 277507240001 | |||||
| OSBORN, Edith Jane | Director | September Cottage High Street Brinkley CB8 0SF Newmarket Suffolk | British | 46300480001 | ||||||
| WHITELEY, Paul Martin | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 29690980004 | |||||
| WYATT, Michael Gerald, Major | Director | Pippin Park Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | 2283820002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CALEDONIA GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0