CALEDONIA GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEDONIA GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIA GROUP SERVICES LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142560. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIA GROUP SERVICES LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142560. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIA GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTA BURWOOD | Apr 1965 | British | Director | 2019-12-31 | CURRENT |
MR JONATHAN RICHARD HALE | Jan 1963 | British | Director | 2014-08-01 | CURRENT |
MR ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2023-10-01 | CURRENT |
RICHARD WEBSTER | Dec 1974 | British | Director | 2019-12-31 | CURRENT |
RICHARD WEBSTER | Secretary | 2022-04-01 | CURRENT | ||
ALEXANDER POLLARD | Secretary | 2022-04-01 | CURRENT | ||
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 1996-01-19 UNTIL 1996-05-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-01-19 | RESIGNED | ||
EDITH JANE OSBORN | May 1963 | British | Director | 1996-01-19 UNTIL 1996-05-31 | RESIGNED |
MS KRISTA BURWOOD | British | Secretary | 2009-07-31 UNTIL 2022-03-31 | RESIGNED | |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | 1996-01-19 UNTIL 2009-07-31 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2002-12-03 UNTIL 2019-12-31 | RESIGNED |
MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | 1996-02-29 UNTIL 2004-08-23 | RESIGNED |
PAUL MARTIN WHITELEY | Feb 1959 | British | Director | 2008-06-16 UNTIL 2020-12-31 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2020-12-01 UNTIL 2023-09-30 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 1996-02-29 UNTIL 2004-07-14 | RESIGNED |
ANTHONY JOHN CARTER | Sep 1949 | British | Director | 2002-12-03 UNTIL 2006-09-29 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 1996-02-29 UNTIL 2012-12-10 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1996-02-29 UNTIL 2009-12-08 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1996-02-29 UNTIL 2008-12-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonia Investments Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |