• UK
  • 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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-25) - PSC05

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  • confirmation-statement-with-no-updates (2024-02-16) - CS01

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • accounts-with-accounts-type-full (2023-08-24) - AA

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-04-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-11) - AP03

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • accounts-amended-with-accounts-type-full (2022-11-29) - AAMD

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • change-person-secretary-company-with-change-date (2021-01-18) - CH03

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • change-to-a-person-with-significant-control (2017-09-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • auditors-resignation-company (2014-07-22) - AUD

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  • auditors-resignation-company (2014-08-06) - AUD

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • auditors-resignation-company (2011-11-10) - AUD

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • resolution (2010-09-16) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-16) - CC04

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-08-07) - 288b

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  • legacy (2009-08-07) - 288a

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  • termination-director-company (2009-12-17) - TM01

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  • accounts-with-accounts-type-full (2008-08-05) - AA

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  • legacy (2008-12-09) - 288b

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  • resolution (2008-09-29) - RESOLUTIONS

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  • legacy (2008-02-01) - 363a

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  • legacy (2008-06-20) - 288a

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  • accounts-with-accounts-type-interim (2007-05-03) - AA

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • legacy (2007-03-03) - 363a

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-02-22) - 363a

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  • legacy (2006-10-13) - 288b

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  • legacy (2005-01-31) - 288c

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  • legacy (2005-03-09) - 363a

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  • legacy (2004-02-09) - 288c

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  • legacy (2004-02-09) - 363a

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  • legacy (2004-07-19) - 288b

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  • legacy (2004-08-31) - 288b

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • legacy (2003-04-28) - 123

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  • miscellaneous (2003-04-28) - MISC

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  • legacy (2003-04-06) - 88(2)R

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  • resolution (2003-04-06) - RESOLUTIONS

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  • legacy (2003-03-01) - 363a

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  • accounts-with-accounts-type-full (2002-11-21) - AA

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  • legacy (2002-02-11) - 363a

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  • legacy (2002-12-13) - 288a

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  • legacy (2002-12-16) - 288a

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2001-10-04) - 287

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  • legacy (2001-02-22) - 287

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  • legacy (2001-02-20) - 363a

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • legacy (2000-02-10) - 363a

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  • accounts-with-accounts-type-full (2000-01-24) - AA

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  • legacy (1999-01-25) - 363a

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  • accounts-with-accounts-type-full (1999-01-22) - AA

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  • legacy (1999-05-09) - 123

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  • resolution (1999-05-09) - RESOLUTIONS

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  • legacy (1999-10-11) - 287

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  • legacy (1999-08-26) - 88(2)R

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  • legacy (1999-05-09) - 88(2)R

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  • legacy (1998-10-15) - 287

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  • legacy (1998-01-16) - 363a

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • auditors-resignation-company (1997-01-20) - AUD

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  • legacy (1997-01-14) - 363a

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  • incorporation-company (1996-01-02) - NEWINC

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  • legacy (1996-03-18) - 288

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  • legacy (1996-02-11) - 288

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  • certificate-change-of-name-company (1996-02-13) - CERTNM

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  • legacy (1996-02-15) - 224

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  • legacy (1996-03-14) - 288

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  • legacy (1996-02-11) - 287

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  • memorandum-articles (1996-03-19) - MEM/ARTS

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  • legacy (1996-03-19) - 88(2)R

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  • resolution (1996-03-19) - RESOLUTIONS

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  • legacy (1996-03-24) - 288

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  • legacy (1996-06-09) - 288

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  • legacy (1996-03-19) - 123

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