This company is commonly known as Calleva Consulting Limited. The company was founded 20 years ago and was given the registration number 04839250. The firm's registered office is in READING. You can find them at 61-63 Crockhamwell Road, Woodley, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALLEVA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04839250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61-63 Crockhamwell Road, Woodley, Reading, England, RG5 3JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calleva House, Ascot Road, Holyport, SL6 3JY | Director | 21 July 2003 | Active |
| Custard Cottage, Bovingdon Green, Marlow, SL7 2JH | Secretary | 21 July 2003 | Active |
| 2 Kilowna Close, Charvil, RG10 9QU | Secretary | 12 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 July 2003 | Active |
| Calleva House, Ascot Road, Holyport, Maidenhead, England, SL6 3JY | Director | 05 March 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 July 2003 | Active |
| Ms Alison Lucinda Groves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Inchmead Suite, 100 Berkshire Place, Winnersh, United Kingdom, RG41 5RD |
| Nature of control | : |
|
| Ms Alison Lucinda Groves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calleva House, Ascot Road, Holyport, United Kingdom, SL6 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-29 | Capital | Capital allotment shares. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-28 | Officers | Termination director company with name termination date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Address | Change registered office address company with date old address new address. | Download |
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