CALEDONIA GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Group Services Limited. The company was founded 29 years ago and was given the registration number 03142560. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CALEDONIA GROUP SERVICES LIMITED
Company Number	:	03142560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	01 April 2022	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	01 April 2022	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	31 December 2019	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 August 2014	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 October 2023	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	31 December 2019	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	31 July 2009	Active
48 Queens Road, Hertford, SG13 8BB	Secretary	19 January 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 January 1996	Active
6 Albert Place, London, W8 5PD	Director	29 February 1996	Active
10 Delves Close, Ringmer, Lewes, BN8 5JW	Director	03 December 2002	Active
Rectory Meadow, Hawthorn Place, Penn, HP10 8EH	Director	29 February 1996	Active
Brize Lodge, Leafield, OX7 3DD	Director	29 February 1996	Active
48 Queens Road, Hertford, SG13 8BB	Director	03 December 2002	Active
16 Highfield Road, Hertford, SG13 8BH	Director	19 January 1996	Active
29 Walpole Street, London, SW3 4QS	Director	29 February 1996	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 December 2020	Active
September Cottage High Street, Brinkley, Newmarket, CB8 0SF	Director	19 January 1996	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	16 June 2008	Active
Pippin Park, Lidgate, Newmarket, CB8 9PP	Director	29 February 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 January 1996	Active

People with Significant Control

Caledonia Investments Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEDONIA GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement