CALEDONIAN CONSTRUCTION SERVICES LIMITED

Q: What is the latest filing for CALEDONIAN CONSTRUCTION SERVICES LIMITED?

The latest filing was on 27/01/2026: **Director's details changed** for Mr James Barnham on 2026-01-27.

Key Data

Status

Active

Company No.

Incorporation date

21/01/2019

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2019)

27/01/2026

Director's details changed for Mr James Barnham on 2026-01-27

View PDF (2 pages)

27/01/2026

Notification of James Matthew Barnham as a person with significant control on 2021-01-01

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Simon Nicholas Toussaint as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

08/07/2025

Registered office address changed from Citibase 42-44 Clarendon Road Watford WD17 1JJ England to Regus Park Road Rickmansworth WD3 1RE on 2025-07-08

View PDF (1 pages)

14/05/2025

Termination of appointment of Philip Charles Toussaint as a director on 2025-05-01

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

23/01/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Cancellation of shares. Statement of capital on 2024-10-26

View PDF (6 pages)

09/01/2025

Resolutions

View PDF (1 pages)

04/12/2024

Resolutions

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/09/2024

Appointment of Mr Juhel Ali as a director on 2023-01-01

View PDF (2 pages)

23/09/2024

Change of details for Caledonian Recruitment Group Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

15/07/2024

Termination of appointment of Paul Davison as a director on 2024-07-15

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/09/2023

Cessation of Caledonian Recruitment (Holdings) Limited as a person with significant control on 2023-09-12

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

14/10/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Mr Simon Nicholas Toussaint as a director on 2021-11-19

View PDF (2 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

10/03/2021

Notification of Caledonian Recruitment Group Limited as a person with significant control on 2019-03-03

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/06/2020

Termination of appointment of Kenneth James Taylor as a director on 2020-06-15

View PDF (1 pages)

06/05/2020

Appointment of Mr Philip Charles Toussaint as a director on 2020-03-10

View PDF (2 pages)

03/03/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

15/01/2020

Appointment of Mr James Barnham as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

22/11/2019

Registration of charge 117771410001, created on 2019-11-22

View PDF (9 pages)

19/11/2019

Appointment of Mr Paul Davison as a director on 2019-11-08

View PDF (2 pages)

01/07/2019

Registered office address changed from Citibase Clarendon Road Watford WD17 1JJ England to Citibase 42-44 Clarendon Road Watford WD17 1JJ on 2019-07-01

View PDF (1 pages)

01/07/2019

Registered office address changed from 49 Victoria House Clarendon Road Watford WD17 1HX United Kingdom to Citibase Clarendon Road Watford WD17 1JJ on 2019-07-01

View PDF (1 pages)

29/01/2019

Resolutions

View PDF (3 pages)

21/01/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIAN CONSTRUCTION SERVICES LIMITED

CALEDONIAN CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 21/01/2019 with the registered office located at Regus, Park Road, Rickmansworth WD3 1RE. There are currently 2 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 CALEDONIAN CONSTRUCTION SERVICES LIMITED?

CALEDONIAN CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 21/01/2019 .

Where is CALEDONIAN CONSTRUCTION SERVICES LIMITED located?

CALEDONIAN CONSTRUCTION SERVICES LIMITED is registered at Regus, Park Road, Rickmansworth WD3 1RE.

What does CALEDONIAN CONSTRUCTION SERVICES LIMITED do?

CALEDONIAN CONSTRUCTION SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CONSTRUCTION SERVICES LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr James Barnham on 2026-01-27.