CASELLA CONSULTING LIMITED

Company Number		05157743
Date formed		2004-06-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-11-08
Type of accounts		FULL

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Companies with same name CASELLA CONSULTING LIMITED

The following companies were found which have the same name as CASELLA CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASELLA CONSULTING INCORPORATED	California	Unknown
CASELLA CONSULTING LLC	86 KEAN STREET Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2020-11-13
CASELLA CONSULTING SERVICES INC.	825 old country road Nassau WESTBURY NY 11590	Active	Company formed on the 2023-10-02

Company Officers of CASELLA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE THOMAS	Company Secretary	2016-02-10
KENNETH MAR SMITH	Director	2015-08-26
CLARE THOMAS	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REYNOLDS	Company Secretary	2012-01-16	2016-02-29
BRIAN REYNOLDS	Director	2012-01-16	2016-02-29
PAUL BARRY	Director	2010-01-01	2015-08-26
PAUL CROMPTON	Company Secretary	2009-12-02	2012-01-11
JAMES PAUL CROMPTON	Director	2010-01-01	2012-01-11
LAURENT PHILIPPE BERMEJO	Director	2008-02-08	2010-01-01
PATRICK WIROTIUS	Director	2008-02-08	2010-01-01
DAVID JOHN DERRICK	Company Secretary	2009-07-02	2009-12-02
ANDREW CHRISTOPHER QUIGLEY	Company Secretary	2008-02-01	2009-07-02
PATRICK LAWLESS	Director	2007-01-22	2008-02-08
ANDREW NORMAN SHEPHERD	Company Secretary	2005-11-07	2008-01-31
ANDREW NORMAN SHEPHERD	Director	2005-05-25	2008-01-31
JAMES ROBERT MURPHY	Director	2004-06-23	2008-01-25
OLIVIER JAQUES GUIZE	Director	2005-05-25	2007-02-22
IAN SPARKS	Director	2004-06-23	2006-06-16
THOMAS EGGAR SECRETARIES LIMITED	Company Secretary	2005-01-21	2005-11-07
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2004-06-18	2005-01-21
SHOOSMITHS DIRECTORS LIMITED	Director	2004-06-18	2004-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH MAR SMITH	ATL GROUP HOLDINGS LIMITED	Director	2015-08-26	CURRENT	1988-12-30	Dissolved 2016-11-08
KENNETH MAR SMITH	BUREAU VERITAS B&I LIMITED	Director	2015-08-26	CURRENT	2001-02-08	Dissolved 2016-11-08
KENNETH MAR SMITH	BUREAU VERITAS HS&E LIMITED	Director	2015-08-26	CURRENT	1990-04-24	Active
KENNETH MAR SMITH	BUREAU VERITAS INSPECTION LIMITED	Director	2015-08-26	CURRENT	1988-03-25	Dissolved 2016-11-08
KENNETH MAR SMITH	WEEKS TECHNICAL SERVICES LIMITED	Director	2015-08-26	CURRENT	1987-09-08	Dissolved 2016-11-08
KENNETH MAR SMITH	BUREAU VERITAS COMMODITIES UK LIMITED	Director	2015-08-26	CURRENT	2003-11-18	Active
KENNETH MAR SMITH	BUREAU VERITAS UK HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-11-15	Active
KENNETH MAR SMITH	BUREAU VERITAS UK LIMITED	Director	2015-05-04	CURRENT	1983-10-04	Active
CLARE THOMAS	ATL GROUP HOLDINGS LIMITED	Director	2016-04-05	CURRENT	1988-12-30	Dissolved 2016-11-08
CLARE THOMAS	BUREAU VERITAS B&I LIMITED	Director	2016-04-05	CURRENT	2001-02-08	Dissolved 2016-11-08
CLARE THOMAS	BUREAU VERITAS HS&E LIMITED	Director	2016-04-05	CURRENT	1990-04-24	Active
CLARE THOMAS	BUREAU VERITAS INSPECTION LIMITED	Director	2016-04-05	CURRENT	1988-03-25	Dissolved 2016-11-08
CLARE THOMAS	WEEKS TECHNICAL SERVICES LIMITED	Director	2016-04-05	CURRENT	1987-09-08	Dissolved 2016-11-08
CLARE THOMAS	BUREAU VERITAS COMMODITIES UK LIMITED	Director	2016-04-05	CURRENT	2003-11-18	Active
CLARE THOMAS	BUREAU VERITAS UK LIMITED	Director	2016-02-10	CURRENT	1983-10-04	Active

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.

Date	Document Type	Document Description
2016-11-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-11	DS01	APPLICATION FOR STRIKING-OFF
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	18/06/16 FULL LIST
2016-06-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14	SH20	STATEMENT BY DIRECTORS
2016-06-14	SH19	14/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-14	CAP-SS	SOLVENCY STATEMENT DATED 05/05/16
2016-06-14	RES13	SHARE PREMIUM ACCOUNT BE CANCELLED 05/05/2016
2016-06-14	RES06	REDUCE ISSUED CAPITAL 05/05/2016
2016-04-27	AP01	DIRECTOR APPOINTED CLARE THOMAS
2016-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN REYNOLDS
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS
2016-02-19	AP03	SECRETARY APPOINTED CLARE THOMAS
2015-09-29	AP01	DIRECTOR APPOINTED KENNETH MAR SMITH
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2015-08-26	AUD	AUDITOR'S RESIGNATION
2015-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	18/06/15 FULL LIST
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O BUREAU VERITAS BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB
2014-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	18/06/14 FULL LIST
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11	AR01	18/06/13 FULL LIST
2012-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13	AR01	18/06/12 FULL LIST
2012-02-08	AP03	SECRETARY APPOINTED BRIAN REYNOLDS
2012-02-07	AP01	DIRECTOR APPOINTED BRIAN REYNOLDS
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22	AR01	18/06/11 FULL LIST
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	18/06/10 FULL LIST
2010-03-01	AP01	DIRECTOR APPOINTED JAMES PAUL CROMPTON
2010-03-01	AP01	DIRECTOR APPOINTED PAUL BARRY
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK
2009-12-16	AP03	SECRETARY APPOINTED PAUL CROMPTON
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27	288b	APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY
2009-07-27	288a	SECRETARY APPOINTED DAVID DERRICK
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX
2009-06-29	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008
2008-06-24	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-05	288a	NEW SECRETARY APPOINTED
2008-02-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10	225	ACC. REF. DATE EXTENDED FROM 17/12/06 TO 31/12/06
2007-07-16	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-15	288b	DIRECTOR RESIGNED
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-15	288a	NEW DIRECTOR APPOINTED
2006-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/05
2006-07-19	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-26	288b	DIRECTOR RESIGNED
2005-12-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-11-16	353	LOCATION OF REGISTER OF MEMBERS
2005-11-16	190	LOCATION OF DEBENTURE REGISTER
2005-11-16	288b	SECRETARY RESIGNED
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-10-05	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 17/12/05
2005-07-08	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY
2005-06-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CASELLA 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 CASELLA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION (ACCEDING TO THE TERMS OF A COMPOSITE GUARANTEE AND DEBENTURE DATED 17 SEPT 2004)	2004-09-06	Satisfied	ADVENT NOMINEES LIMITED (THE SECURITY TRUSTEE)
DEBENTURE	2004-06-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CASELLA CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASELLA CONSULTING LIMITED

Trademarks

We have not found any records of CASELLA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASELLA 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 (99999 - Dormant Company) as CASELLA CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CASELLA 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 CASELLA 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 CASELLA 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.
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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CASELLA CONSULTING LIMITED

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