CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
03936960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2000
(24 years and 9 months old)
WEBSITE
http://nwpropertysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH1 5FJ
Telephone: 03702417408
TPS: No
Northumbria House
Abbey Road Pity Me
Durham
Co. Durham
DH1 5FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Richard William Peter Somerville 08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
01/03/2000 - 03/05/2001 (1 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
| NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYR ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERCO SIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820711) Appointed |
| 13/10/2021 | Martin Parker (923652819) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | Thomas Nigel Dixon (925198475) has left the board |
| 28/11/2019 | New Board Member Steven Nicholas Crake (915103465) Appointed |
| 24/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Thomas Nigel Dixon (925198475) Appointed |
| 01/11/2018 | James Henry John King (910920764) has left the board |
| 03/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/08/2017 | Maria Beveridge (912935248) has left the board |
| 10/08/2017 | New Company Secretary Martin Parker (923652819) Appointed |
| 09/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 23/01/2014 | Dawn Maria Beveridge (904347923) has left the board |
| 23/01/2014 | New Company Secretary Maria Beveridge (912935248) Appointed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 12/10/2012 | Neil Rutherford (907510345) has left the board |
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