UKBizDB.co.uk

CALLENDAR CONSULTING LIMITED

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

This company is commonly known as Callendar Consulting Limited. The company was founded 14 years ago and was given the registration number 07040091. The firm's registered office is in ERITH. You can find them at 17 Callender Road, Plot 9 Erith Park, Erith, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALLENDAR CONSULTING LIMITED
Company Number:07040091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:17 Callender Road, Plot 9 Erith Park, Erith, Kent, DA8 3DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Callender Road, Plot 9 Erith Park, Erith, DA8 3DD

Director01 January 2019Active
17, Callender Road, Plot 9 Erith Park, Erith, England, DA8 3DD

Director14 October 2009Active
17, Callender Road, Plot 9 Erith Park, Erith, DA8 3DD

Secretary14 October 2009Active
17, Callender Road, Plot 9 Erith Park, Erith, England, DA8 3DD

Director22 January 2015Active

People with Significant Control

Miss Olabopo Phillips
Notified on:07 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:17, Callender Road, Erith, United Kingdom, DA8 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-24Dissolution

Dissolution application strike off company.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2020-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-01-06Officers

Appoint person director company with name date.

Download
2019-01-06Officers

Termination director company with name termination date.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

Download
2016-04-25Resolution

Resolution.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-04-22Officers

Termination secretary company with name termination date.

Download
2016-04-20Officers

Change person secretary company with change date.

Download
2016-04-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.