Company Information for CALEDONIA GROUP SERVICES LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
|
Company Registration Number
03142560
Private Limited Company
Active |
Company Name | |
---|---|
CALEDONIA GROUP SERVICES LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | |
Company Number | 03142560 | |
---|---|---|
Company ID Number | 03142560 | |
Date formed | 1996-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
KRISTA BURWOOD |
||
GRAEME PHILIP DENISON |
||
JONATHAN RICHARD HALE |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CAYZER |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
GRAEME PHILIP DENISON |
Company Secretary | ||
PETER NEVILLE BUCKLEY |
Director | ||
ANTHONY JOHN CARTER |
Director | ||
MICHAEL GERALD WYATT |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
GRAEME PHILIP DENISON |
Director | ||
EDITH JANE OSBORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINMORE INVESTMENTS FOUR LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA CCIL DISTRIBUTION LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
SOUTHOAK LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
EDINMORE HOLDINGS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-12-10 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2002-12-03 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 1998-08-05 | CURRENT | 1989-11-21 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2014-08-01 | CURRENT | 2004-03-18 | Active | |
NEW ATLAS WHARF (FREEHOLD) LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
NEW ATLAS WHARF (MANAGEMENT) LIMITED | Director | 2008-10-08 | CURRENT | 1999-08-19 | Active | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Richard Webster as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Krista Burwood on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KRISTA BURWOOD on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WHITELEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
CH01 | Director's details changed for Krista Burwood on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KRISTA BURWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP DENISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 800100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD HALE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED KRISTA BURWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME DENISON | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY | |
RES13 | SECTION 175 COMP ACT 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PAUL MARTIN WHITELEY | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
MISC | AMENDING RESOLUTION DATED 270303 | |
MISC | AMENDING REOLUTION 27/03/03 | |
MISC | AMENDING RESOLUTION 27/03/03 | |
123 | NC INC ALREADY ADJUSTED 27/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 800000/900000 26/03 | |
88(2)R | AD 27/03/03--------- £ SI 100@1=100 £ IC 800000/800100 | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB | |
287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
CALEDONIA GROUP SERVICES LIMITED owns 11 domain names.
caledoniainv.co.uk caledonia-inv.co.uk caledonia-investments.co.uk caledonia.co.uk caledoniainvestments.co.uk caledoniainvestmentsplc.co.uk caytrustfinance.co.uk cayzer-house.co.uk cayzer.co.uk cayzerhouse.co.uk cayzertrust.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CALEDONIA GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |