UKBizDB.co.uk

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 InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director31 December 2019Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director01 August 2014Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director01 October 2023Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director31 December 2019Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary31 July 2009Active
48 Queens Road, Hertford, SG13 8BB

Secretary19 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 1996Active
6 Albert Place, London, W8 5PD

Director29 February 1996Active
10 Delves Close, Ringmer, Lewes, BN8 5JW

Director03 December 2002Active
Rectory Meadow, Hawthorn Place, Penn, HP10 8EH

Director29 February 1996Active
Brize Lodge, Leafield, OX7 3DD

Director29 February 1996Active
48 Queens Road, Hertford, SG13 8BB

Director03 December 2002Active
16 Highfield Road, Hertford, SG13 8BH

Director19 January 1996Active
29 Walpole Street, London, SW3 4QS

Director29 February 1996Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director01 December 2020Active
September Cottage High Street, Brinkley, Newmarket, CB8 0SF

Director19 January 1996Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director16 June 2008Active
Pippin Park, Lidgate, Newmarket, CB8 9PP

Director29 February 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 1996Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.