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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
STERLING INDUSTRIES LIMITED LONDON Active FULL 70100 - Activities of head offices
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THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDINMORE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CALEDONIA LAND & PROPERTY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CALEDONIA FINANCIAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EASYBOX SELF-STORAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW ATLAS WHARF (MANAGEMENT) LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
ATKINSRÉALIS ATK INVESTMENTS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
CALEDONIA TREASURY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CALEDONIA CCIL DISTRIBUTION LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATKINS BENNETT (HOLDINGS) LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
NEW ATLAS WHARF (FREEHOLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMBER 2010 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS ATK LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
CALEDONIA US INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
ATKINS BOREAS CONSULTANTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DUNCHURCH LODGE STUD COMPANY LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
STERLING INDUSTRIES LIMITED LONDON Active FULL 70100 - Activities of head offices
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE CAYZER TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE CAYZER FAMILY ARCHIVE LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AMBER 2010 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KNOSSINGTON HOLDINGS COMPANY LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STERLING CREWKERNE LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DUNCHURCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
JBDLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.