Menna Overview
Here’s a quick overview of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED 👀 — a Durham based business that started in 2000.
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No03936960
- Age26 years 4 months Incorporated 1 March 2000
- Officers3
Address
Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is an active company incorporated on 1 March 2000 and based in Durham. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 01 May 2026
Change Person Director Company With Change Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 08 Oct 2021 | |
| HAZON, Stewart | director | Nov 1971 | 03 Apr 2008 |
| SOMERVILLE, Richard William Peter | director | Jun 1980 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northumbrian Services Limited | 06 Apr 2016 |
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HAZON, Stewart, SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
HAZON, Stewart, SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
HAZON, Stewart, SOMERVILLE, Richard William Peter, PARKER, Martin, KING, James Henry John are mutual persons.
HAZON, Stewart, RUTHERFORD, Neil are mutual persons.
SOMERVILLE, Richard William Peter, BEVERIDGE, Dawn Maria, BEVERIDGE, Maria, BAUDUIN, Walter Hughes Herman, BOULET, Pierre Yves, BRIENT, Benoit, BUCKLE, David, CEDARO, Guillermo, CRAKE, Steven Nicholas, D'HAUTEVILLE, Harold, GUILLOT, Thierry, HARGREAVES, Jonathan Watson, Dr, HERVET, Bruno, KING, James Henry John, LE BRAS, Michel, MCGREEVY, Michael Gerard, MOREL, Xavier, MOURET, Francois Regis, SMITH, Nicholas John, UNAL, Francois, WINDSOR, Barry Josef, WOODHEAD, Michael Paul are mutual persons.
SOMERVILLE, Richard William Peter, BEVERIDGE, Maria, CRAKE, Steven Nicholas, HARGREAVES, Jonathan Watson, Dr, KING, James Henry John, MCGREEVY, Michael Gerard, SMITH, Nicholas John are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, HARGREAVES, Jonathan Watson, Dr are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, HARGREAVES, Jonathan Watson, Dr are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
BEVERIDGE, Dawn Maria are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin, HARGREAVES, Jonathan Watson, Dr, SMITH, Nicholas John are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
BAUDUIN, Walter Hughes Herman, BUCKLE, David, GUILLOT, Thierry, HERVET, Bruno, LE BRAS, Michel, WINDSOR, Barry Josef, WOODHEAD, Michael Paul are mutual persons.
BUCKLE, David are mutual persons.
CRAKE, Steven Nicholas, KING, James Henry John are mutual persons.
CRAKE, Steven Nicholas are mutual persons.
KING, James Henry John are mutual persons.
KING, James Henry John are mutual persons.
KING, James Henry John are mutual persons.
MCGREEVY, Michael Gerard are mutual persons.
RUTHERFORD, Neil are mutual persons.
SMITH, Nicholas John are mutual persons.
SMITH, Nicholas John are mutual persons.
SMITH, Nicholas John are mutual persons.
SMITH, Nicholas John are mutual persons.
SMITH, Nicholas John are mutual persons.
SMITH, Nicholas John are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
WOODHEAD, Michael Paul are mutual persons.
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NORTHUMBRIA CALVERT TRUST
HAZON, Stewart are mutual persons.
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HAZON, Stewart, SOMERVILLE, Richard William Peter, BEVERIDGE, Maria, BAUDUIN, Walter Hughes Herman, BOULET, Pierre Yves, BRIENT, Benoit, BUCKLE, David, CEDARO, Guillermo, CRAKE, Steven Nicholas, DIXON, Thomas Nigel, HARGREAVES, Jonathan Watson, Dr, HERVET, Bruno, KING, James Henry John, MCGREEVY, Michael Gerard, RUTHERFORD, Neil, SMITH, Nicholas John, WINDSOR, Barry Josef, WOODHEAD, Michael Paul are mutual persons.
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HAZON, Stewart, SOMERVILLE, Richard William Peter, BEVERIDGE, Maria, BAUDUIN, Walter Hughes Herman, BOULET, Pierre Yves, BRIENT, Benoit, BUCKLE, David, CEDARO, Guillermo, CRAKE, Steven Nicholas, DIXON, Thomas Nigel, HARGREAVES, Jonathan Watson, Dr, HERVET, Bruno, KING, James Henry John, MCGREEVY, Michael Gerard, RUTHERFORD, Neil, SMITH, Nicholas John, WINDSOR, Barry Josef are mutual persons.
CALEDONIAN ENVIRONMENTAL SERVICES PLC
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Here’s a quick overview of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED 👀 — a Durham based business that started in 2000.