Serco Caledonian Sleepers Limited. Head office in Aberdeen. Check Director.

Serco Caledonian Sleepers Limited, Aberdeen

Serco Caledonian Sleepers Limited is a private limited company. Located at C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen AB11 5NP, this 9 years old enterprise was incorporated on 2014-05-16 and is officially classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
3 directors can be found in the business: Gillian C. (appointed on 10 June 2023), John W. (appointed on 02 July 2018), Peter S. (appointed on 01 November 2014). Moving to the secretaries (1 in total), we can name: Nickesha G. (appointed on 15 September 2023).

About
Name: Serco Caledonian Sleepers Limited
Number: SC477821
Incorporation date: 2014-05-16
End of financial year: 31 March


Address:	C/o Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Serco Holdings Limited

6 April 2016

Address	Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3970268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Serco Caledonian Sleepers Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was sent on 2023-05-18. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only company Serco Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 16 Bartley Wood Business Park, Bartley Way, RG27 9UY Hook, Hampshire.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 15th September 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 15th September 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP03	On 15th September 2023, company appointed a new person to the position of a secretary filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (35 pages)
AD01	Change of registered address from Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP on 13th June 2023 to C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP filed on: 13th, June 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2023 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (42 pages)
AP03	On 25th June 2022, company appointed a new person to the position of a secretary filed on: 9th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th June 2022 filed on: 9th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (48 pages)
TM02	Secretary's appointment terminated on 1st November 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP03	On 1st November 2021, company appointed a new person to the position of a secretary filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, September 2020 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 18th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 9th July 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th May 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 11th January 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 6th, July 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2nd July 2018 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 18th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 31st March 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 18th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2017 to 31st December 2017 filed on: 9th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 17th September 2016 filed on: 7th, April 2017 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 19th September 2017 to 31st March 2017 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 13th March 2017 filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP capital
CH01	On 22nd December 2014 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 19th September 2015 filed on: 24th, February 2016 \| accounts	Free Download (28 pages)
AA01	Current accounting period extended from 9th January 2015 to 19th September 2015 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 3rd June 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2015: 1.00 GBP capital
AD01	Change of registered address from Serco Caledonian Sleepers Suite 4D, 4Th Floor 227 Ingram Street Glasgow G1 1DA Scotland on 15th January 2015 to Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP filed on: 15th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2015 to 9th January 2015 filed on: 20th, October 2014 \| accounts	Free Download (1 page)
AD01	Change of registered address from Collins House Rutland Square Edinburgh Midlothian EH1 2AA United Kingdom on 14th July 2014 to Serco Caledonian Sleepers Suite 4D, 4Th Floor 227 Ingram Street Glasgow G1 1DA filed on: 14th, July 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2014 \| incorporation	Free Download (52 pages)
SH01	Statement of Capital on 16th May 2014: 1.00 GBP capital

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