Active
Company Information for CALLUND CONSULTING LIMITED
154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ,
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Company Registration Number
02330113
Private Limited Company
Active |
Company Name | |||
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CALLUND CONSULTING LIMITED | |||
Legal Registered Office | |||
154 VICTORIA ROAD WARGRAVE READING RG10 8AJ Other companies in RG10 | |||
| |||
Company Number | 02330113 | |
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Company ID Number | 02330113 | |
Date formed | 1988-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB527173154 |
Last Datalog update: | 2023-07-05 17:47:40 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP WILLIAM BOND |
||
CATHERINE MARY-ANNE BLADES |
||
PHILIP WILLIAM BOND |
||
KENNETH BRUCE DONALDSON |
||
LOUISE MARGARET PRYOR |
||
NICHOLAS GAVIN SILVER |
||
MATTHIAS REINER ZEEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRED CALLUND |
Director | ||
CAROLYNE MARY STANFORTH |
Director | ||
MATTHIAS REINER ZEEB |
Director | ||
KATHERINE ANNE BURCHFIELD |
Director | ||
KIRSTEN ARMSTRONG |
Director | ||
JONATHAN DAVID HARGREAVES CALLUND |
Director | ||
MELVIN NIGHTINGALE |
Company Secretary | ||
TIMOTHY NICHOLAS SHARPLES |
Director | ||
NICOLAS RICHARD SINGEISEN |
Director | ||
NICOLAS RICHARD SINGEISEN |
Company Secretary | ||
MICHAEL EDWIN GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILE PRODUCTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2013-11-19 | |
CALLUND AND COMPANY LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1975-02-14 | Active | |
CALLUND AND COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1975-02-14 | Active | |
SMILE PRODUCTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2013-11-19 | |
BOND LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
BROADSTONE PENSIONS LIMITED | Director | 2017-07-13 | CURRENT | 2007-07-23 | Active | |
LOUISE PRYOR AND COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
RADIX GROUP LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
CLIMATE BONDS INITIATIVE | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ARMATURE PROPERTIES LIMITED | Director | 2010-06-16 | CURRENT | 1973-08-30 | Active | |
GREENANE PROPERTY CO. LIMITED | Director | 2010-03-02 | CURRENT | 1972-02-18 | Active | |
SILVER ACTUARIAL SERVICES LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
POPPER INVESTMENT COMPANY LIMITED | Director | 1995-05-02 | CURRENT | 1945-12-13 | Active | |
MONTROSE PROPERTY COMPANY LIMITED | Director | 1995-05-02 | CURRENT | 1958-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Laura Jane Llewellyn-Jones on 2023-07-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
CESSATION OF NICHOLAS GAVIN SILVER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PETER DAVID GORDON TOMPKINS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SSANYU ROSEMARY NANTAMBI AMIRI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SILVER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthias Reiner Zeeb on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED LOUISE MARGARET PRYOR | |
AP01 | DIRECTOR APPOINTED LOUISE MARGARET PRYOR | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED KENNETH BRUCE DONALDSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY-ANNE BLADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRED CALLUND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM 3 Boulters Close Maidenhead Berkshire SL6 8TL England | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Fred Callund on 2011-01-01 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM FOUNTAIN COURT 28-32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MATTHIAS REINER ZEEB | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED CALLUND / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BOND / 25/04/2010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SILVER | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLUND / 20/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TELEPORT HOUSE, THE POUND COOKHAM BERKSHIRE SL6 9QE | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TELEPORT HOUSE THE POUND COOK HAM BERKSHIRE SL6 9QE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 2ND FLOOR BROCK HOUSE 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 100000/85000 23/06/00 £ SR 15000@1=15000 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | INFORM INFORMATION SYSTEMS LIMITED | |
RENT DEPOSIT DEED | Satisfied | ||
SINGLE DEBENTURE | Satisfied |
Creditors Due After One Year | 2012-01-01 | £ 136,179 |
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Creditors Due Within One Year | 2012-01-01 | £ 38,767 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLUND CONSULTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
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Cash Bank In Hand | 2012-01-01 | £ 2,578 |
Current Assets | 2012-01-01 | £ 84,385 |
Debtors | 2012-01-01 | £ 81,807 |
Shareholder Funds | 2012-01-01 | £ 90,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84300 - Compulsory social security activities) as CALLUND CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |