CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Company Number 03936960
Status
Active
Incorporated
March 1, 2000
Entity Type
Ltd
Registered Office
Northumbria House
Durham
DH1 5FJ
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03936960, this organization has been active since March 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Northumbria House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jun 6, 2026
Address
Jun 4, 2026
Officers
May 1, 2026
Officers
Apr 30, 2026
Confirmation Statement
Mar 10, 2026
Accounts
Oct 16, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Confirmation Statement
Mar 14, 2025
Accounts
Dec 13, 2024
Confirmation Statement
Mar 12, 2024
Officers
Nov 24, 2023
Accounts
Oct 25, 2023
Confirmation Statement
Mar 13, 2023
Accounts
Nov 15, 2022
Address
Sep 28, 2022
Confirmation Statement
Mar 9, 2022
Accounts
Dec 15, 2021
Officers
Oct 11, 2021
Officers
Oct 11, 2021
Confirmation Statement
Apr 12, 2021
Accounts
Oct 22, 2020
Officers
Oct 19, 2020
Confirmation Statement
Mar 9, 2020
Officers
Nov 26, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northumbrian Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
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