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Home > England & Wales Companies > CALEMBEENA CONSULTANTS LIMITED
Company Information for

CALEMBEENA CONSULTANTS LIMITED

BEACON SPACES 4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AZ,
Company Registration Number
04934721
Private Limited Company
Liquidation

Company Overview

About Calembeena Consultants Ltd
CALEMBEENA CONSULTANTS LIMITED was founded on 2003-10-16 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Calembeena Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEMBEENA CONSULTANTS LIMITED
 
Legal Registered Office
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ
Other companies in SW18
 
Filing Information
Company Number 04934721
Company ID Number 04934721
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 09:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEMBEENA CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M FAY LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED
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Company Officers of CALEMBEENA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON GIBSON
Company Secretary 2003-10-16
MARTIN DEMPSEY
Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-10-16 2003-10-16

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
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-10
2021-06-29LIQ09Voluntary liquidation. Death of a liquidator
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-10
2021-06-29600Appointment of a voluntary liquidator
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 129 Trentham St London SW18 5DH
2016-12-054.70Declaration of solvency
2016-12-05600Appointment of a voluntary liquidator
2016-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-11
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03DISS40Compulsory strike-off action has been discontinued
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-22AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0116/10/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-02AR0116/10/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Martin Dempsey on 2009-10-01
2009-09-14AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-17363aReturn made up to 16/10/08; full list of members
2008-10-03AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-29363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-14363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-31225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-10-16288bSECRETARY RESIGNED
2003-10-16NEWINCINCORPORATION 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 CALEMBEENA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Notices to Creditors2016-11-28
Resolutions for Winding-up2016-11-28
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against CALEMBEENA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEMBEENA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2015-08-31

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 CALEMBEENA CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CALEMBEENA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEMBEENA CONSULTANTS LIMITED
Trademarks
We have not found any records of CALEMBEENA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEMBEENA CONSULTANTS 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 CALEMBEENA CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALEMBEENA CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCALEMBEENA CONSULTANTS LIMITEDEvent Date2016-11-11
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyCALEMBEENA CONSULTANTS LIMITEDEvent Date2016-11-11
Notice is hereby given that the creditors of the above named Company are required, on or before the 03 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 November 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALEMBEENA CONSULTANTS LIMITEDEvent Date2016-11-11
At a general meeting of the above named Company, duly convened and held at 129 Trentham Street, London, SW18 5DH, on 11 November 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALEMBEENA CONSULTANTS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEMBEENA CONSULTANTS 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 CALEMBEENA CONSULTANTS 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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