CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03936960

Incorporation date

01/03/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

06/08/2025

Appointment of Mr Richard William Peter Somerville as a director on 2025-07-25

View PDF (2 pages)

06/08/2025

Termination of appointment of Steven Nicholas Crake as a director on 2025-07-30

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

24/11/2023

Director's details changed for Mr Steven Nicholas Crake on 2023-11-24

View PDF (2 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

28/09/2022

Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

11/10/2021

Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Martin Parker as a secretary on 2021-10-08

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

19/10/2020

Director's details changed for Mr Steven Nicholas Crake on 2020-10-14

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Steven Nicholas Crake as a director on 2019-11-26

View PDF (2 pages)

26/11/2019

Termination of appointment of Thomas Nigel Dixon as a director on 2019-11-26

View PDF (1 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

06/03/2019

Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

31/10/2018

Appointment of Mr Thomas Nigel Dixon as a director on 2018-10-25

View PDF (2 pages)

30/10/2018

Termination of appointment of James Henry John King as a director on 2018-10-25

View PDF (1 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

08/08/2017

Appointment of Mr Martin Parker as a secretary on 2017-07-31

View PDF (2 pages)

08/08/2017

Termination of appointment of Maria Beveridge as a secretary on 2017-07-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

23/03/2016

Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

23/03/2016

Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

07/03/2016

Director's details changed for Stewart Hazon on 2016-03-07

View PDF (2 pages)

08/12/2015

Director's details changed for Mr James Henry John King on 2015-12-08

View PDF (2 pages)

08/12/2015

Secretary's details changed for Maria Beveridge on 2015-12-08

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

06/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

10/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

27/05/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

10/05/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

18/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

12/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (4 pages)

18/12/2012

Accounts made up to 2012-03-31

View PDF (9 pages)

10/10/2012

Termination of appointment of Neil Rutherford as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

27/10/2011

Auditor's resignation

View PDF (1 pages)

22/09/2011

Accounts made up to 2011-03-31

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

05/10/2010

Appointment of James Henry John King as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Michael Mcgreevy as a director

View PDF (2 pages)

29/09/2010

Resolutions

View PDF (8 pages)

10/08/2010

Accounts made up to 2010-03-31

View PDF (9 pages)

20/04/2010

Appointment of Neil Rutherford as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Thierry Guillot as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Xavier Morel as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Xavier Morel on 2010-03-22

View PDF (2 pages)

08/08/2009

Accounts made up to 2009-03-31

View PDF (9 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed xavier morel

View PDF (1 pages)

12/12/2008

Director appointed thierry guillot

View PDF (1 pages)

05/12/2008

Appointment terminated director thierry guillot

View PDF (1 pages)

05/12/2008

Appointment terminated director michel le bras

View PDF (1 pages)

28/07/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

17/04/2008

Director appointed stewart hazon

View PDF (2 pages)

17/04/2008

Appointment terminated director nicholas smith

View PDF (1 pages)

11/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

11/03/2008

Director's change of particulars / thierry guillot / 10/03/2008

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (3 pages)

20/07/2007

Accounts made up to 2007-03-31

View PDF (9 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

30/06/2006

Accounts made up to 2006-03-31

View PDF (11 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

10/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

20/07/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

12/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

29/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (3 pages)

26/07/2004

Memorandum and Articles of Association

View PDF (12 pages)

26/07/2004

Resolutions

View PDF (1 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

07/10/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

17/09/2003

New director appointed

View PDF (3 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

08/03/2003

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

View PDF (7 pages)

06/10/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (2 pages)

14/03/2002

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

View PDF (7 pages)

06/03/2002

Registered office changed on 06/03/02 from: northumbria house gosforth newcastle upon tyne tyne & wear NE3 3PX

View PDF (1 pages)

28/08/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

30/03/2001

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

View PDF (7 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (18 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (6 pages)

14/11/2000

Resolutions

View PDF (2 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (25 pages)

30/10/2000

New secretary appointed

View PDF (4 pages)

29/08/2000

New director appointed

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25/07/2000

Ad 16/06/00--------- £ si 49996@1=49996 £ ic 4/50000

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25/07/2000

Nc inc already adjusted 16/06/00

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25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

Ad 01/03/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/04/2000

Registered office changed on 21/04/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (15 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

28/02/2027

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
Tester, William Andrew Joseph	Nominee Director	29/02/2000 - 29/02/2000	5139
Thomas, Howard	Nominee Secretary	29/02/2000 - 29/02/2000	3157
Beveridge, Dawn Maria	Secretary	19/10/2000 - 05/12/2000	2
Hargreaves, Jonathan Watson, Dr	Director	29/02/2000 - 29/06/2000	16
Bauduin, Walter Hughes Herman	Director	30/06/2004 - 27/02/2005	8

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 CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at Northumbria House, Abbey Road Pity Me, Durham DH1 5FJ. There are currently 3 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 ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 01/03/2000 .

Where is CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED located?

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is registered at Northumbria House, Abbey Road Pity Me, Durham DH1 5FJ.

What does CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED do?

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with no updates.