This company is commonly known as Calderstone Consulting Limited. The company was founded 17 years ago and was given the registration number 06115963. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALDERSTONE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06115963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2007 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 19 February 2007 | Active |
| Flat 1, 83 Haverstock Hill, Belsize Park, London, NW3 4RL | Secretary | 19 February 2007 | Active |
| Flat 18, Worcester Mews, Lymington Road, London, United Kingdom, NW6 1XU | Secretary | 11 December 2008 | Active |
| 23 Calderstones Avenue, Allerton, Liverpool, L18 6HX | Secretary | 19 February 2007 | Active |
| 56a, Haverstock Hill, London, United Kingdom, NW3 2BH | Corporate Secretary | 05 March 2009 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 19 February 2007 | Active |
| 13 Newlyn Street, Manchester, M14 7PQ | Director | 19 February 2007 | Active |
| Ms Elisse Jones | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-18 | Officers | Change person director company with change date. | Download |
| 2014-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.