CALDECOTTE GROUP SERVICES LIMITED - AYLESBURY


Company Profile Company Filings

Overview

CALDECOTTE GROUP SERVICES LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
CALDECOTTE GROUP SERVICES LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10815532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CALDECOTTE GROUP SERVICES LIMITED - AYLESBURY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 MERLIN CENTRE, GATEHOUSE CLOSE
AYLESBURY
HP19 8DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES STURGESS Feb 1959 British Director 2019-08-31 CURRENT
NEIL CHATER May 1958 British Director 2017-06-13 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Sturgess 2018-07-01 2/1959 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Chater 2017-06-13 - 2018-07-01 5/1958 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERWAYS PENSION TRUSTEES LIMITED ELLESMERE PORT ENGLAND Active DORMANT 99999 - Dormant Company
HAWTHORN CONSULTING LIMITED WEST BROMWICH Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CALDECOTTE GROUP LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Caldecotte Group Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £217,271 Cash £1,545,405 equity
Caldecotte Group Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £81,459 Cash £1,245,314 equity
Caldecotte Group Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £30,700 Cash £854,791 equity
Accounts filed on 30-06-2020 2021-05-04 30-06-2020 £341,405 Cash £471,229 equity
Accounts filed on 30-06-2019 2020-04-23 30-06-2019 £35,637 Cash £362,540 equity
CALDECOTTE GROUP SERVICES LIMITED 2019-03-14 30-06-2018 £3,240 Cash £110,655 equity

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