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 Number03936960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHUMBRIA HOUSE
Address Line 2ABBEY ROAD PITY ME
Post TownDURHAM
PostcodeDH1 5FJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR STEVEN NICHOLAS CRAKE
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 STEVEN NICHOLAS CRAKE
  • 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 local scale
Map of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED at district scale
Map of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)