Caledonian Environmental Services Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Somerville, Richard William Peter · Director appointed 2025-07-25
• Somerville, Richard William Peter · Secretary appointed 2021-10-08
• Hazon, Stewart · Director appointed 2008-04-03
• Crake, Steven Nicholas · Director appointed 2019-11-26 resigned 2025-07-30
• Parker, Martin · Secretary appointed 2017-07-31 resigned 2021-10-08
• Dixon, Thomas Nigel · Director appointed 2018-10-25 resigned 2019-11-26
• King, James Henry John · Director appointed 2010-10-01 resigned 2018-10-25
• Beveridge, Maria · Secretary appointed 2001-04-20 resigned 2017-07-31
• Rutherford, Neil · Director appointed 2010-04-12 resigned 2012-09-30
• Mcgreevy, Michael Gerard · Director appointed 2000-03-01 resigned 2010-10-01
• Morel, Xavier · Director appointed 2009-02-17 resigned 2010-04-12
• Guillot, Thierry · Director appointed 2008-12-04 resigned 2010-04-12
• Guillot, Thierry · Director appointed 2007-09-12 resigned 2008-11-20
• Le Bras, Michel · Director appointed 2006-10-03 resigned 2008-11-20
• Smith, Nicholas John · Director appointed 2000-08-16 resigned 2008-04-03
• D'hauteville, Harold · Director appointed 2006-10-03 resigned 2007-09-12
• Mouret, Francois Regis · Director appointed 2006-01-24 resigned 2006-10-03
• Unal, Francois · Director appointed 2006-01-24 resigned 2006-10-03
• Boulet, Pierre Yves · Director appointed 2005-02-28 resigned 2006-01-24
• Brient, Benoit · Director appointed 2005-02-28 resigned 2006-01-24
• Bauduin, Walter Hughes Herman · Director appointed 2004-07-01 resigned 2005-02-28
• Hervet, Bruno · Director appointed 2003-06-23 resigned 2004-07-01
• Buckle, David · Director appointed 2003-06-23 resigned 2004-07-01
• Windsor, Barry Josef · Director appointed 2002-09-04 resigned 2003-06-23
• Cedaro, Guillermo · Director appointed 2001-05-03 resigned 2002-09-04
• Woodhead, Michael Paul · Director appointed 2000-03-01 resigned 2001-05-03
• Parker, Martin · Secretary appointed 2000-03-01 resigned 2001-04-20
• Beveridge, Dawn Maria · Secretary appointed 2000-10-20 resigned 2000-12-06
• Hargreaves, Jonathan Watson, Dr · Director appointed 2000-03-01 resigned 2000-06-30
• Thomas, Howard · Nominee Secretary appointed 2000-03-01 resigned 2000-03-01
• Tester, William Andrew Joseph · Nominee Director appointed 2000-03-01 resigned 2000-03-01

People with significant control (1)

• Northumbrian Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Debenture creating fixed and floating charges Outstanding
  Held by Prudential Trustee Company Limited(As Security Trustee)
  Created 2000-10-30
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of pledge Outstanding
  Held by Prudential Trustee Company Limited (The "Security Trustee")
  Created 2000-10-27
  (A) the existing shares and any other secured assets to which holdco is entitled at 27/10/2000 (as defined) and (b) any secured assets to which holdco becomes entitled after 27/10/2000. see the mortgage charge document for full details.

Recent filings (15)

• 2026-06-06 Change sail address company with old address new address AD02 Address
• 2026-06-04 Change sail address company with old address new address AD02 Address
• 2026-05-01 Director details changed CH01 Officers
• 2026-04-30 Director details changed CH01 Officers
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Full accounts (paper) AA Accounts
• 2025-08-06 Termination director company with name termination date TM01 Officers
• 2025-08-06 Appointment of director AP01 Officers
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Director details changed CH01 Officers
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.