Caledonian Environmental Services Holdings Limited in Abbey Road Pity Me DURHAM

Caledonian Environmental Services Holdings Limited DURHAM

Founded in 2000, Caledonian Environmental Services Holdings, classified under reg no. 03936960 is an active company. Currently registered at Northumbria House DH1 5FJ, Durham the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Steven C. and Stewart H.. In addition one secretary - Richard S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caledonian Environmental Services Holdings Limited Address / Contact

Office Address	Northumbria House
Office Address2	Abbey Road Pity Me
Town	Durham
Post code	DH1 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936960
Date of Incorporation	Wed, 1st Mar 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Richard S.

Position: Secretary

Appointed: 08 October 2021

Steven C.

Position: Director

Appointed: 26 November 2019

Stewart H.

Position: Director

Appointed: 03 April 2008

Thomas D.

Position: Director

Appointed: 25 October 2018

Resigned: 26 November 2019

Martin P.

Position: Secretary

Appointed: 31 July 2017

Resigned: 08 October 2021

James K.

Position: Director

Appointed: 01 October 2010

Resigned: 25 October 2018

Neil R.

Position: Director

Appointed: 12 April 2010

Resigned: 30 September 2012

Xavier M.

Position: Director

Appointed: 17 February 2009

Resigned: 12 April 2010

Thierry G.

Position: Director

Appointed: 04 December 2008

Resigned: 12 April 2010

Thierry G.

Position: Director

Appointed: 12 September 2007

Resigned: 20 November 2008

Harold D.

Position: Director

Appointed: 03 October 2006

Resigned: 12 September 2007

Michel L.

Position: Director

Appointed: 03 October 2006

Resigned: 20 November 2008

Francois M.

Position: Director

Appointed: 24 January 2006

Resigned: 03 October 2006

Francois U.

Position: Director

Appointed: 24 January 2006

Resigned: 03 October 2006

Benoit B.

Position: Director

Appointed: 28 February 2005

Resigned: 24 January 2006

Pierre B.

Position: Director

Appointed: 28 February 2005

Resigned: 24 January 2006

Walter B.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2005

Bruno H.

Position: Director

Appointed: 23 June 2003

Resigned: 01 July 2004

David B.

Position: Director

Appointed: 23 June 2003

Resigned: 01 July 2004

Barry W.

Position: Director

Appointed: 04 September 2002

Resigned: 23 June 2003

Guillermo C.

Position: Director

Appointed: 03 May 2001

Resigned: 04 September 2002

Maria B.

Position: Secretary

Appointed: 20 April 2001

Resigned: 31 July 2017

Dawn B.

Position: Secretary

Appointed: 20 October 2000

Resigned: 06 December 2000

Nicholas S.

Position: Director

Appointed: 16 August 2000

Resigned: 03 April 2008

Michael M.

Position: Director

Appointed: 01 March 2000

Resigned: 01 October 2010

William T.

Position: Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

Howard T.

Position: Nominee Secretary

Appointed: 01 March 2000

Resigned: 01 March 2000

Michael W.

Position: Director

Appointed: 01 March 2000

Resigned: 03 May 2001

Jonathan H.

Position: Director

Appointed: 01 March 2000

Resigned: 30 June 2000

Martin P.

Position: Secretary

Appointed: 01 March 2000

Resigned: 20 April 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Northumbrian Services Limited from Durham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumbrian Services Limited

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03114615
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2015: 50000.00 GBP	capital
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2009 filed on: 8th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (11 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (10 pages)
363a	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363a	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (23 pages)
363a	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 8th March 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (11 pages)
363a	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363a	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (7 pages)

Caledonian Environmental Services Holdings Limited DURHAM

Caledonian Environmental Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Steven C.

Stewart H.

Thomas D.

Martin P.

James K.

Neil R.

Xavier M.

Thierry G.

Thierry G.

Harold D.

Michel L.

Francois M.

Francois U.

Benoit B.

Pierre B.

Walter B.

Bruno H.

David B.

Barry W.

Guillermo C.

Maria B.

Dawn B.

Nicholas S.

Michael M.

William T.

Howard T.

Michael W.

Jonathan H.

Martin P.

People with significant control

Company filings

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