CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Overview

Company Name	CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03936960
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED located?

Registered Office Address	Northumbria House Abbey Road Pity Me DH1 5FJ Durham
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Mar 31, 2025	15 pages	AA

Aug 06, 2025	Termination of appointment of Steven Nicholas Crake as a director on Jul 30, 2025	1 pages	TM01

Aug 06, 2025	Appointment of Mr Richard William Peter Somerville as a director on Jul 25, 2025	2 pages	AP01

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Steven Nicholas Crake on Nov 24, 2023	2 pages	CH01

Oct 25, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Sep 28, 2022	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ	1 pages	AD04

Mar 09, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021	2 pages	AP03

Oct 11, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Apr 12, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Oct 19, 2020	Director's details changed for Mr Steven Nicholas Crake on Oct 14, 2020	2 pages	CH01

Mar 09, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Appointment of Mr Steven Nicholas Crake as a director on Nov 26, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Thomas Nigel Dixon as a director on Nov 26, 2019	1 pages	TM01

Sep 19, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Mar 06, 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA	1 pages	AD03

Oct 31, 2018	Appointment of Mr Thomas Nigel Dixon as a director on Oct 25, 2018	2 pages	AP01

View All Filings

Who are the officers of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Richard William Peter Northumbria House Abbey Road Pity Me DH1 5FJ Durham	Oct 08, 2021		Secretary	Northumbria House Abbey Road Pity Me DH1 5FJ Durham				288207110001
HAZON, Stewart Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Apr 03, 2008		Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1971-11	129708850002
SOMERVILLE, Richard William Peter Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	Jul 25, 2025		Director	Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	United Kingdom	British	1980-6	288207410001
BEVERIDGE, Dawn Maria 165 Dinsdale Road NE2 1DP Newcastle Upon Tyne Tyne & Wear	Oct 20, 2000	Dec 06, 2000	Secretary	165 Dinsdale Road NE2 1DP Newcastle Upon Tyne Tyne & Wear		British		43479230002
BEVERIDGE, Maria Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Apr 20, 2001	Jul 31, 2017	Secretary	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England		British		129352480001
PARKER, Martin Northumbria House Abbey Road Pity Me DH1 5FJ Durham	Jul 31, 2017	Oct 08, 2021	Secretary	Northumbria House Abbey Road Pity Me DH1 5FJ Durham				236528190001
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Mar 01, 2000	Apr 20, 2001	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		18784420004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 01, 2000	Mar 01, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BAUDUIN, Walter Hughes Herman 17 Rue De La Poste Neville 76460 France	Jul 01, 2004	Feb 28, 2005	Director	17 Rue De La Poste Neville 76460 France		Belgian	1945-11	99386100001
BOULET, Pierre Yves 19 Rue Asseline 75014 Paris France	Feb 28, 2005	Jan 24, 2006	Director	19 Rue Asseline 75014 Paris France		French	1961-3	103779370001
BRIENT, Benoit 5 Lambrick Way OX14 5TP Abingdon Oxfordshire	Feb 28, 2005	Jan 24, 2006	Director	5 Lambrick Way OX14 5TP Abingdon Oxfordshire		British	1971-1	103779100001
BUCKLE, David 145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	Jun 23, 2003	Jul 01, 2004	Director	145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	United Kingdom	British	1950-4	94759760001
CEDARO, Guillermo Los Robles 157 2000 Rosario Sante Fe Argentina	May 03, 2001	Sep 04, 2002	Director	Los Robles 157 2000 Rosario Sante Fe Argentina		Argentine	1965-3	76508070001
CRAKE, Steven Nicholas Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Nov 26, 2019	Jul 30, 2025	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1961-12	151034650001
D'HAUTEVILLE, Harold 22 Biddulph Mansions W9 1HY London	Oct 03, 2006	Sep 12, 2007	Director	22 Biddulph Mansions W9 1HY London		French	1976-8	116368400001
DIXON, Thomas Nigel Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 25, 2018	Nov 26, 2019	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1954-4	251984750001
GUILLOT, Thierry 45 Boulevard Gouvion Saint-Cyr FOREIGN Paris 75017 France	Dec 04, 2008	Apr 12, 2010	Director	45 Boulevard Gouvion Saint-Cyr FOREIGN Paris 75017 France	France	French	1963-8	126701900001
GUILLOT, Thierry Avenue Du 18 Juin 1940 Rueil Malmaison 183 92500 France	Sep 12, 2007	Nov 20, 2008	Director	Avenue Du 18 Juin 1940 Rueil Malmaison 183 92500 France		French	1963-8	124560160002
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland	Mar 01, 2000	Jun 30, 2000	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	72974140001
HERVET, Bruno 16 Rue Lacroix FOREIGN Paris 75017 France	Jun 23, 2003	Jul 01, 2004	Director	16 Rue Lacroix FOREIGN Paris 75017 France		French	1971-7	90999780001
KING, James Henry John Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 01, 2010	Oct 25, 2018	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1966-1	109207640001
LE BRAS, Michel 31 Bis Avenue Pasteur Leplessis Trevise 94420 France	Oct 03, 2006	Nov 20, 2008	Director	31 Bis Avenue Pasteur Leplessis Trevise 94420 France	France	French	1971-6	118835450001
MCGREEVY, Michael Gerard 5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	Mar 01, 2000	Oct 01, 2010	Director	5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-9	64606160001
MOREL, Xavier Rue De Beaumont 78360 Montesson 22 France	Feb 17, 2009	Apr 12, 2010	Director	Rue De Beaumont 78360 Montesson 22 France	France	French	1969-9	136502140001
MOURET, Francois Regis 14 Rue Du General Delestraint FOREIGN Paris 75016 France	Jan 24, 2006	Oct 03, 2006	Director	14 Rue Du General Delestraint FOREIGN Paris 75016 France		French	1963-3	110666280001
RUTHERFORD, Neil Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne And Wear	Apr 12, 2010	Sep 30, 2012	Director	Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne And Wear	United Kingdom	British	1969-2	75103450003
SMITH, Nicholas John Denwick Close DH2 3TL Chester Le Street 36 County Durham	Aug 16, 2000	Apr 03, 2008	Director	Denwick Close DH2 3TL Chester Le Street 36 County Durham	England	British	1960-1	38866850003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 01, 2000	Mar 01, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
UNAL, Francois 150 Avenue Emile Zola FOREIGN Paris 75015 France	Jan 24, 2006	Oct 03, 2006	Director	150 Avenue Emile Zola FOREIGN Paris 75015 France		French	1966-3	110475720001
WINDSOR, Barry Josef 571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France	Sep 04, 2002	Jun 23, 2003	Director	571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France		British	1946-11	73514300001
WOODHEAD, Michael Paul 1 Heathside Sandridge Road AL1 4AG St Albans Hertfordshire	Mar 01, 2000	May 03, 2001	Director	1 Heathside Sandridge Road AL1 4AG St Albans Hertfordshire	United Kingdom	British	1956-6	177166900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northumbrian Services Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03114615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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