| Company Name | Caledonian Building Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12292322 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Philip Charles Toussaint |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr Simon Nicholas Toussaint |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2020(1 year after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr Ben McQueeney |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mrs Gemma Pates |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr Kenneth James Taylor |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
Location
| Registered Address | 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 13 April 2021 | Delivered on: 16 April 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 25 May 2023 | Resolutions
|
| 25 May 2023 | Memorandum and Articles of Association (21 pages) |
| 5 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 March 2022 | Appointment of Mrs Gemma Pates as a director on 1 March 2022 (2 pages) |
| 9 March 2022 | Appointment of Mr Ben Mcqueeney as a director on 1 March 2022 (2 pages) |
| 29 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 April 2021 | Registration of charge 122923220001, created on 13 April 2021 (9 pages) |
| 4 January 2021 | Appointment of Mr Simon Nicholas Toussaint as a director on 10 November 2020 (2 pages) |
| 4 January 2021 | Cessation of Kenneth James Taylor as a person with significant control on 1 December 2020 (1 page) |
| 4 January 2021 | Notification of Caledonian Recruitment Group Limited as a person with significant control on 30 October 2020 (1 page) |
| 4 January 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 25 June 2020 | Termination of appointment of Kenneth James Taylor as a director on 15 June 2020 (1 page) |
| 6 May 2020 | Appointment of Mr Philip Charles Toussaint as a director on 10 March 2020 (2 pages) |
| 3 March 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 31 October 2019 | Incorporation Statement of capital on 2019-10-31
|