CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

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

This company is commonly known as Caledonian Environmental Services Holdings Limited. The company was founded 24 years ago and was given the registration number 03936960. The firm's registered office is in DURHAM. You can find them at Northumbria House, Abbey Road Pity Me, Durham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Company Number	:	03936960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ	Secretary	08 October 2021	Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ	Director	26 November 2019	Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA	Director	03 April 2008	Active
165 Dinsdale Road, Newcastle Upon Tyne, NE2 1DP	Secretary	20 October 2000	Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA	Secretary	20 April 2001	Active
Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ	Secretary	31 July 2017	Active
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, NE2 2HT	Secretary	01 March 2000	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	01 March 2000	Active
17 Rue De La Poste, Neville, France,	Director	01 July 2004	Active
19 Rue Asseline, Paris, France, 75014	Director	28 February 2005	Active
5 Lambrick Way, Abingdon, OX14 5TP	Director	28 February 2005	Active
145 Amersham Road, Beaconsfield, HP9 2EH	Director	23 June 2003	Active
Los Robles 157, Rosario, Argentina, 2000	Director	03 May 2001	Active
22 Biddulph Mansions, London, W9 1HY	Director	03 October 2006	Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA	Director	25 October 2018	Active
45 Boulevard Gouvion Saint-Cyr, Paris, France, FOREIGN	Director	04 December 2008	Active
183, Avenue Du 18 Juin 1940, Rueil Malmaison, France,	Director	12 September 2007	Active
118 Newgate Street, Morpeth, NE61 1DA	Director	01 March 2000	Active
16 Rue Lacroix, Paris, France, FOREIGN	Director	23 June 2003	Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA	Director	01 October 2010	Active
31 Bis Avenue Pasteur, Leplessis Trevise, France,	Director	03 October 2006	Active
5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, NE3 5JA	Director	01 March 2000	Active
22, Rue De Beaumont, Montesson, France, 78360	Director	17 February 2009	Active
14 Rue Du General Delestraint, Paris, France, FOREIGN	Director	24 January 2006	Active
49, Bramhall Drive, High General Woods, Washington, NE38 9DE	Director	12 April 2010	Active
36, Denwick Close, Chester Le Street, DH2 3TL	Director	16 August 2000	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	01 March 2000	Active
150 Avenue Emile Zola, Paris, France, FOREIGN	Director	24 January 2006	Active
571 Chemin Des Groux, Villennes Sur Seine, France, 78670	Director	04 September 2002	Active
1 Heathside, Sandridge Road, St Albans, AL1 4AG	Director	01 March 2000	Active

People with Significant Control

Northumbrian Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Northumbria House, Abbey Road, Durham, United Kingdom, DH1 5FJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement