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CALDERONI CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calderoni Consulting Ltd. The company was founded 8 years ago and was given the registration number 10120334. The firm's registered office is in LONDON. You can find them at Explorers Wharf Flat 3, 34a Thomas Road, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:CALDERONI CONSULTING LTD
Company Number:10120334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Explorers Wharf Flat 3, 34a Thomas Road, London, England, E14 7YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Explorers Wharf, Flat 3, 34a Thomas Road, London, England, E14 7YX

Director12 September 2018Active
72, Norman Street, Birmingham, England, B18 7ER

Director14 June 2017Active
72, Norman Street, Birmingham, United Kingdom, B18 7ER

Director12 April 2016Active

People with Significant Control

Miss Marie Aurore Calderoni
Notified on:12 September 2018
Status:Active
Date of birth:February 1989
Nationality:French
Country of residence:England
Address:Explorers Wharf, Flat 3, London, England, E14 7YX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gregory Berot
Notified on:31 July 2017
Status:Active
Date of birth:March 1989
Nationality:French
Country of residence:England
Address:Explorers Wharf, Flat 3, London, England, E14 7YX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Address

Change registered office address company with date old address new address.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-08-19Persons with significant control

Notification of a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Termination director company with name termination date.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Gazette

Gazette filings brought up to date.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-06-29Officers

Appoint person director company with name date.

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2017-06-29Address

Change registered office address company with date old address new address.

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