This company is commonly known as Callen-lenz Associates Limited. The company was founded 16 years ago and was given the registration number 06361441. The firm's registered office is in FORDINGBRIDGE. You can find them at 17 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALLEN-LENZ ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 06361441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2007 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire, England, SP6 1QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Secretary | 22 July 2014 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 24 January 2018 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 09 February 2022 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 17 February 2015 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 14 February 2023 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 07 December 2021 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 14 February 2023 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 05 September 2007 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 02 January 2024 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 10 March 2016 | Active |
| 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS | Secretary | 05 September 2007 | Active |
| 17 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX | Director | 06 April 2016 | Active |
| 3 The Old Barns, Manor Farm, Chilmark, Salisbury, United Kingdom, SP3 5AF | Director | 16 October 2019 | Active |
| Foresight Enterprise Vct Plc | ||
| Notified on | : | 05 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Foresight Vct Plc | ||
| Notified on | : | 05 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Mr Jonathan Webber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Old Barns, Manor Farm, Salisbury, United Kingdom, SP3 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-22 | Capital | Capital name of class of shares. | Download |
| 2024-01-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Incorporation | Memorandum articles. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
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