Caledonian Environmental Services Holdings Limited

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Caledonian Environmental Services Holdings Limited

03936960•Private Limited With Share Capital

Northumbria House, Abbey Road Pity Me, Durham, DH15FJ
03702417408

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Incorporated

01/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Environmental Services Holdings Limited (03936960) is a private limited with share capital incorporated on 01/03/2000 (26 years old) and registered in durham, DH15FJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/03/2000
DH15FJ

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stewart hazon
director
R
richard william peter somerville
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Change Sail Address Company With New Address
Category:Address
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2014
Accounts With Made Up Date
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Made Up Date
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2013
Accounts With Made Up Date
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:27-10-2011
Accounts With Made Up Date
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:29-09-2010
Accounts With Made Up Date
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Made Up Date
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Made Up Date
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Made Up Date
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Made Up Date
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Made Up Date
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

Northumbria House, Abbey Road Pity Me, Durham, Co. Durham, DH15FJRegistered

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Contact

03702417408
Northumbria House, Abbey Road Pity Me, Durham, DH15FJ