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Home > England & Wales Companies > CALLENDER CONSULTING LIMITED
Company Information for

CALLENDER CONSULTING LIMITED

C/O N R SHARLAND & COMPANY, CONCORD HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
03082870
Private Limited Company
Active

Company Overview

About Callender Consulting Ltd
CALLENDER CONSULTING LIMITED was founded on 1995-07-24 and has its registered office in Grenville Place Mill Hill. The organisation's status is listed as "Active". Callender Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CALLENDER CONSULTING LIMITED
 
Legal Registered Office
C/O N R SHARLAND & COMPANY
CONCORD HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 03082870
Company ID Number 03082870
Date formed 1995-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
VAT Number /Sales tax ID GB210236468  
Last Datalog update: 2019-11-04 14:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLENDER CONSULTING LIMITED
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Companies with same name CALLENDER CONSULTING LIMITED
The following companies were found which have the same name as CALLENDER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLENDER CONSULTING LLC 3962 153RD AVE SE BELLEVUE WA 980060000 Dissolved Company formed on the 2016-01-05
CALLENDER CONSULTING, INC. 1101 STANFORD DR., #137 CORAL GABLES FL 33146 Inactive Company formed on the 1998-12-23

Company Officers of CALLENDER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JEAN CALLENDER
 Company Secretary 2005-05-17
PAUL MICHAEL CALLENDER
 Director 1995-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN ROBINSON
 Company Secretary 1995-07-24 2005-05-17
PHILLIPA RUTH SHARLAND
 Company Secretary 1995-07-24 1995-07-24
NIGEL RALPH SHARLAND
 Director 1995-07-24 1995-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JEAN CALLENDER LAST STOP RAIL LIMITED Company Secretary 2009-03-05 CURRENT 2009-03-05 Dissolved 2013-10-22
HAZEL CAROLINE MOORE RACE-CAP ASSET MANAGEMENT LIMITED Director 2005-01-25 - 2016-08-01 RESIGNED 2005-01-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA JEAN CALLENDER on 2014-11-01
2015-08-20CH01Director's details changed for Mr Paul Michael Callender on 2014-11-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mr Paul Michael Callender on 2012-05-01
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA JEAN CALLENDER on 2012-05-01
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0124/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 24/07/09; full list of members
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLENDER / 01/09/2008
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / VANESSA CALLENDER / 01/09/2008
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-26363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-27288bSECRETARY RESIGNED
2004-10-19363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGEWARE MIDDLESEX HA8 8NP
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-23363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-04363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/96
1996-08-05363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-08-11CERTNMCOMPANY NAME CHANGED CALLENDAR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/08/95
1995-07-27288NEW DIRECTOR APPOINTED
1995-07-27288DIRECTOR RESIGNED
1995-07-27288NEW SECRETARY APPOINTED
1995-07-27288SECRETARY RESIGNED
1995-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALLENDER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLENDER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLENDER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 69,855
Creditors Due Within One Year 2011-08-01 £ 43,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CALLENDER CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 4,995
Current Assets 2012-08-01 £ 17,372
Current Assets 2011-08-01 £ 17,530
Debtors 2012-08-01 £ 17,372
Debtors 2011-08-01 £ 12,535
Fixed Assets 2012-08-01 £ 9,655
Fixed Assets 2011-08-01 £ 8,284
Shareholder Funds 2012-08-01 £ 42,828
Shareholder Funds 2011-08-01 £ 17,770
Tangible Fixed Assets 2012-08-01 £ 9,655
Tangible Fixed Assets 2011-08-01 £ 8,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLENDER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLENDER CONSULTING LIMITED
Trademarks
We have not found any records of CALLENDER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLENDER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALLENDER CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLENDER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLENDER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLENDER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 3SA