Caledonian Environmental Services Holdings Limited

03936960

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NORTHUMBRIA HOUSE, DURHAM, DH1 5FJ

Incorporated 01/03/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stewart Hazon Fellow Member Of Acca

director · Since 03/04/2008

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Also on 21 other boards

Mr Richard William Peter Somerville

director · Since 25/07/2025

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Northumbrian Services Limited

75–100% shares

75–100% votes

Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 03114615 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 27/10/2000Registered 15/11/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED(AS SECURITY TRUSTEE)

Created 30/10/2000Registered 14/11/2000