-
-
CALEDONIA GROUP SERVICES LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
Company Information
- Company registration number
- 03142560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cayzer House
- 30 Buckingham Gate
- London
- SW1E 6NN
- England Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK
Management
- Managing Directors
- BURWOOD, Krista
- HALE, Jonathan Richard
- WEBSTER, Richard
- MEMMOTT, Robert William
- MEMMOTT, Robert William
- Company secretaries
- POLLARD, Alexander
- WEBSTER, Richard
- POLLARD, Alexander
- WEBSTER, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-02
- Age Of Company 1996-01-02 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Caledonia Investments Plc
Jurisdiction Particularities
- Company Name (english)
- Caledonia Group Services Limited
- Additional Status Details
- Active
- Previous Names
- GLASSRICH LIMITED
- Legal Entity Identifier (LEI)
- 213800P3L6NKDNVQNE86
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-02-01
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
✓
-
CALEDONIA GROUP SERVICES LIMITED Company Description
- CALEDONIA GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03142560. Its current trading status is "live". It was registered 1996-01-02. It was previously called GLASSRICH LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 4 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-01.It can be contacted at Cayzer House .
Get CALEDONIA GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Group Services Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
- 1996-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIA GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03142560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03142560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03142560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-25) - PSC05
-
confirmation-statement-with-no-updates (2024-02-16) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
-
accounts-with-accounts-type-full (2023-08-24) - AA
-
termination-director-company-with-name-termination-date (2023-10-06) - TM01
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-02) - CS01
-
termination-secretary-company-with-name-termination-date (2022-04-11) - TM02
-
appoint-person-secretary-company-with-name-date (2022-04-11) - AP03
-
accounts-with-accounts-type-full (2022-08-10) - AA
-
accounts-amended-with-accounts-type-full (2022-11-29) - AAMD
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-19) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
change-person-secretary-company-with-change-date (2021-01-18) - CH03
-
confirmation-statement-with-no-updates (2021-03-19) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
change-person-director-company-with-change-date (2020-12-08) - CH01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
-
accounts-with-accounts-type-full (2017-10-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
auditors-resignation-company (2014-07-22) - AUD
-
auditors-resignation-company (2014-08-06) - AUD
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
change-person-director-company-with-change-date (2014-11-03) - CH01
-
accounts-with-accounts-type-full (2014-08-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
accounts-with-accounts-type-full (2013-09-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
termination-director-company-with-name (2012-12-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-11-10) - AUD
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-09-16) - RESOLUTIONS
-
statement-of-companys-objects (2010-09-16) - CC04
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-02-04) - 363a
-
legacy (2009-08-07) - 288b
-
legacy (2009-08-07) - 288a
-
termination-director-company (2009-12-17) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-12-09) - 288b
-
resolution (2008-09-29) - RESOLUTIONS
-
legacy (2008-02-01) - 363a
-
legacy (2008-06-20) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-interim (2007-05-03) - AA
-
accounts-with-accounts-type-full (2007-09-17) - AA
-
legacy (2007-03-03) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-22) - 363a
-
legacy (2006-10-13) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288c
-
legacy (2005-03-09) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288c
-
legacy (2004-02-09) - 363a
-
legacy (2004-07-19) - 288b
-
legacy (2004-08-31) - 288b
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
accounts-with-accounts-type-full (2004-02-01) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 123
-
miscellaneous (2003-04-28) - MISC
-
legacy (2003-04-06) - 88(2)R
-
resolution (2003-04-06) - RESOLUTIONS
-
legacy (2003-03-01) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-02-11) - 363a
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-16) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-10-04) - 287
-
legacy (2001-02-22) - 287
-
legacy (2001-02-20) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-02-10) - 363a
-
accounts-with-accounts-type-full (2000-01-24) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 363a
-
accounts-with-accounts-type-full (1999-01-22) - AA
-
legacy (1999-05-09) - 123
-
resolution (1999-05-09) - RESOLUTIONS
-
legacy (1999-10-11) - 287
-
legacy (1999-08-26) - 88(2)R
-
legacy (1999-05-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 287
-
legacy (1998-01-16) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
auditors-resignation-company (1997-01-20) - AUD
-
legacy (1997-01-14) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
incorporation-company (1996-01-02) - NEWINC
-
legacy (1996-03-18) - 288
-
legacy (1996-02-11) - 288
-
certificate-change-of-name-company (1996-02-13) - CERTNM
-
legacy (1996-02-15) - 224
-
legacy (1996-03-14) - 288
-
legacy (1996-02-11) - 287
-
memorandum-articles (1996-03-19) - MEM/ARTS
-
legacy (1996-03-19) - 88(2)R
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-24) - 288
-
legacy (1996-06-09) - 288
-
legacy (1996-03-19) - 123
