CALEDONIA GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

03142560

Incorporation date

02/01/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1996)

13/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Richard Webster as a secretary on 2025-12-31

View PDF (1 pages)

28/08/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Jonathan Richard Hale as a director on 2025-01-31

View PDF (1 pages)

15/11/2024

Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01

View PDF (2 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

25/01/2024

Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Timothy James Livett as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Robert William Memmott as a director on 2023-10-01

View PDF (2 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

29/11/2022

Amended full accounts made up to 2022-03-31

View PDF (31 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

11/04/2022

Appointment of Alexander Pollard as a secretary on 2022-04-01

View PDF (2 pages)

11/04/2022

Appointment of Richard Webster as a secretary on 2022-04-01

View PDF (2 pages)

11/04/2022

Termination of appointment of Krista Burwood as a secretary on 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/01/2021

Secretary's details changed for Ms Krista Burwood on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Paul Martin Whiteley as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Appointment of Mr Timothy James Livett as a director on 2020-12-01

View PDF (2 pages)

08/12/2020

Director's details changed for Krista Burwood on 2020-12-08

View PDF (2 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Richard Webster as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Appointment of Krista Burwood as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a director on 2019-12-31

View PDF (1 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

22/09/2017

Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 2017-08-17

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

02/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2015-09-02

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Paul Martin Whiteley on 2014-10-02

View PDF (3 pages)

08/08/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

06/08/2014

Auditor's resignation

View PDF (3 pages)

01/08/2014

Appointment of Mr Jonathan Richard Hale as a director on 2014-08-01

View PDF (2 pages)

22/07/2014

Auditor's resignation

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

14/12/2012

Termination of appointment of Charles Cayzer as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

10/11/2011

Auditor's resignation

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

16/09/2010

Resolutions

View PDF (29 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

17/12/2009

Termination of appointment of a director

View PDF (1 pages)

19/08/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

07/08/2009

Secretary appointed krista burwood

View PDF (2 pages)

07/08/2009

Appointment terminated secretary graeme denison

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

09/12/2008

Appointment terminated director peter buckley

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (1 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

20/06/2008

Director appointed paul martin whiteley

View PDF (2 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

03/05/2007

Interim accounts made up to 2007-03-30

View PDF (6 pages)

03/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

13/10/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

31/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/04/2003

Nc inc already adjusted 27/03/03

View PDF (1 pages)

28/04/2003

Miscellaneous

View PDF (1 pages)

28/04/2003

Miscellaneous

View PDF (1 pages)

28/04/2003

Miscellaneous

View PDF (1 pages)

06/04/2003

Ad 27/03/03--------- £ si 100@1=100 £ ic 800000/800100

View PDF (2 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

01/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

16/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (4 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/10/2001

Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB

View PDF (1 pages)

22/02/2001

Registered office changed on 22/02/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

20/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (20 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/10/1999

Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

26/08/1999

Ad 29/03/99--------- £ si 998@1=998 £ ic 799002/800000

View PDF (2 pages)

09/05/1999

Ad 29/03/99--------- £ si 435245@1=435245 £ ic 363757/799002

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (1 pages)

09/05/1999

£ nc 364753/799998 29/03/99

View PDF (1 pages)

25/01/1999

Return made up to 01/02/99; full list of members

View PDF (18 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR

View PDF (1 pages)

16/01/1998

Return made up to 02/01/98; full list of members

View PDF (16 pages)

24/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Return made up to 02/01/97; full list of members

View PDF (18 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (3 pages)

19/03/1996

Resolutions

View PDF (0 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

Ad 29/02/96--------- £ si 363753@1=363753 £ ic 2/363755

View PDF (2 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/03/1996

£ nc 1000/364753 29/02/96

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (4 pages)

18/03/1996

New director appointed

View PDF (3 pages)

14/03/1996

New director appointed

View PDF (3 pages)

14/03/1996

New director appointed

View PDF (3 pages)

15/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (3 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/01/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livett, Timothy James	Director	01/12/2020 - 30/09/2023	78
INSTANT COMPANIES LIMITED	Nominee Director	01/01/1996 - 18/01/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/1996 - 18/01/1996	99600
Webster, Richard	Director	31/12/2019 - Present	76
Burwood, Krista	Director	31/12/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CALEDONIA GROUP SERVICES LIMITED

CALEDONIA GROUP SERVICES LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA GROUP SERVICES LIMITED?

CALEDONIA GROUP SERVICES LIMITED is currently Active. It was registered on 02/01/1996 .

Where is CALEDONIA GROUP SERVICES LIMITED located?

CALEDONIA GROUP SERVICES LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA GROUP SERVICES LIMITED do?

CALEDONIA GROUP SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA GROUP SERVICES LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with no updates.