CALEDONIAN BUILDING SERVICES LIMITED
Overview
| Company Name | CALEDONIAN BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12292322 |
| 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 CALEDONIAN BUILDING SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is CALEDONIAN BUILDING SERVICES LIMITED located?
| Registered Office Address | Regus Park Road WD3 1RE Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Nicholas Toussaint as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Ben Mcqueeney as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 42 - 44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England to Regus Park Road Rickmansworth WD3 1RE on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Charles Toussaint as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Juhel Ali as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Caledonian Recruitment Group Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mrs Gemma Pates as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Mcqueeney as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 122923220001, created on Apr 13, 2021 | 9 pages | MR01 | ||||||||||
Notification of Caledonian Recruitment Group Limited as a person with significant control on Oct 30, 2020 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Nicholas Toussaint as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Kenneth James Taylor as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of CALEDONIAN BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Juhel | Director | Park Road WD3 1RE Rickmansworth Regus England | England | British | 304731000001 | |||||
| PATES, Gemma | Director | Park Road WD3 1RE Rickmansworth Regus England | England | British | 293380200001 | |||||
| MCQUEENEY, Ben | Director | Park Road WD3 1RE Rickmansworth Regus England | England | British | 293379960001 | |||||
| TAYLOR, Kenneth James | Director | Clarendon Road WD17 1JJ Watford 42 - 44 Hertfordshire England | England | Scottish | 100100460003 | |||||
| TOUSSAINT, Philip Charles | Director | Clarendon Road WD17 1JJ Watford 42-44 Hertfordshire England | England | British | 243396790001 | |||||
| TOUSSAINT, Simon Nicholas | Director | Park Road WD3 1RE Rickmansworth Regus England | England | British | 86979360002 |
Who are the persons with significant control of CALEDONIAN BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caledonian Recruitment Group Limited | Oct 30, 2020 | Clarendon Road WD17 1JJ Watford 42 -44 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Kenneth James Taylor | Oct 31, 2019 | Clarendon Road WD17 1JJ Watford 42 - 44 Hertfordshire England | Yes | ||||
Nationality: Scottish Country of Residence: England | |||||||
Natures of 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