CALEDONIA GROUP SERVICES LIMITED
LONDON


Company number 03142560
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 800,100 . The most likely internet sites of CALEDONIA GROUP SERVICES LIMITED are www.caledoniagroupservices.co.uk, and www.caledonia-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Caledonia Group Services Limited is a Private Limited Company. The company registration number is 03142560. Caledonia Group Services Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Caledonia Group Services Limited is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . BURWOOD, Krista is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. HALE, Jonathan Richard is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Secretary DENISON, Graeme Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director CARTER, Anthony John has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director DENISON, Graeme Philip has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director OSBORN, Edith Jane has been resigned. Director WYATT, Michael Gerald, Major has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURWOOD, Krista
Appointed Date: 31 July 2009
Director
DENISON, Graeme Philip
Appointed Date: 03 December 2002
65 years old
Director
HALE, Jonathan Richard
Appointed Date: 01 August 2014
62 years old
Director
WHITELEY, Paul Martin
Appointed Date: 16 June 2008
66 years old

Resigned Directors

Secretary
DENISON, Graeme Philip
Resigned: 31 July 2009
Appointed Date: 19 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 02 January 1996
Director
BUCKLEY, Peter Neville
Resigned: 02 December 2008
Appointed Date: 29 February 1996
83 years old
Director
CARTER, Anthony John
Resigned: 29 September 2006
Appointed Date: 03 December 2002
76 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 29 February 1996
72 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 10 December 2012
Appointed Date: 29 February 1996
68 years old
Director
DENISON, Graeme Philip
Resigned: 31 May 1996
Appointed Date: 19 January 1996
65 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 14 July 2004
Appointed Date: 29 February 1996
83 years old
Director
OSBORN, Edith Jane
Resigned: 31 May 1996
Appointed Date: 19 January 1996
62 years old
Director
WYATT, Michael Gerald, Major
Resigned: 23 August 2004
Appointed Date: 29 February 1996
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA GROUP SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 800,100
16 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 92 more events
11 Feb 1996
New secretary appointed;new director appointed
11 Feb 1996
Director resigned
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU
02 Jan 1996
Incorporation

Similar Companies

CALEDONIA GOLF LTD CALEDONIA GREEN INNOVATION LIMITED CALEDONIA HEALTH & FITNESS (SCOTLAND) LTD CALEDONIA HEALTHCARE LIMITED CALEDONIA HOLDINGS LIMITED CALEDONIA HOMECARE LIMITED CALEDONIA HOMES (BATHGATE 2) LIMITED