CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2000. The nature of the business is Activities of head offices. The company's registered office is on Abbey Road, Durham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03936960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHUMBRIA HOUSE |
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Address Line 2 | ABBEY ROAD PITY ME |
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Post Town | DURHAM |
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Postcode | DH1 5FJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Directors
(The company's officers)
MR STEVEN NICHOLAS CRAKE
(~62 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF COMMERCIAL ASSET SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
STEWART HAZON (FELLOW MEMBER OF ACCA)
(~52 year old British national)
BOLDON HOUSE WHEATLANDS WAY, PITY ME, DURHAM, DH1 5FA, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 03/04/2008
MR RICHARD WILLIAM PETER SOMERVILLE
NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ
Appointed on 08/10/2021
Connections
(Shared officers)
- MR STEWART HAZON (FELLOW MEMBER OF ACCA)
AYR ENVIRONMENTAL SERVICES LIMITED
- MR STEVEN NICHOLAS CRAKE
- STEWART HAZON (FELLOW MEMBER OF ACCA)
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- MR STEVEN NICHOLAS CRAKE
- STEWART HAZON (FELLOW MEMBER OF ACCA)
NORTHUMBRIA CALVERT TRUST
- MR STEWART HAZON (FELLOW MEMBER OF ACCA)
- MR STEWART HAZON (FELLOW MEMBER OF ACCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 5FJ.
Map of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED at local scale
Map of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED at district scale
More Companies in DH1 5FJ
Other companies with registered offices in DH1 5FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)