This company is commonly known as Callund Consulting Limited. The company was founded 35 years ago and was given the registration number 02330113. The firm's registered office is in READING. You can find them at 154 Victoria Road, Wargrave, Reading, . This company's SIC code is 84300 - Compulsory social security activities.
| Name | : | CALLUND CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02330113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154 Victoria Road, Wargrave, Reading, RG10 8AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Denmark Street, Watford, WD17 4YA | Secretary | 23 June 2000 | Active |
| 154, Victoria Road, Wargrave, Reading, England, RG10 8AJ | Director | 17 July 2013 | Active |
| 3 Denmark Street, Watford, WD17 4YA | Director | 14 February 2001 | Active |
| 154, Victoria Road, Wargrave, Reading, RG10 8AJ | Director | 19 January 2015 | Active |
| 154, Victoria Road, Wargrave, Reading, England, RG10 8AJ | Director | 01 August 2019 | Active |
| Regus Offices, Ground Floor, Course View Towers, Plot 21 Yusuf Lule Road, Kampala, Uganda, | Director | 01 August 2019 | Active |
| 154, Victoria Road, Wargrave, Reading, RG10 8AJ | Director | 06 May 2016 | Active |
| 5, Oakeshott Avenue, London, England, N6 6NT | Director | 14 January 2010 | Active |
| 5-01 St Pancras Chambers, Euston Road, London, England, NW1 2AR | Director | 07 November 2022 | Active |
| 43 Sallstrasse, Hannover, Germany, | Director | 01 February 2010 | Active |
| 8 South Road, Maidenhead, SL6 1NU | Secretary | 01 January 1997 | Active |
| 44 Westwood Green, Cookham, Maidenhead, SL6 9DE | Secretary | - | Active |
| 240 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ | Director | 14 February 2001 | Active |
| 7a Blackstock Mews, London, N4 2BT | Director | 24 May 2002 | Active |
| 154, Victoria Road, Wargrave, Reading, England, RG10 8AJ | Director | - | Active |
| Luis Matte Larrain 847, Los Dominicos, Las Condes Santiago De Chile, Chile, | Director | - | Active |
| 223 Maltby Drive, Enfield, EN1 4ER | Director | - | Active |
| Sulby Cottage, Cookham, SL6 9HW | Director | - | Active |
| 44 Westwood Green, Cookham, Maidenhead, SL6 9DE | Director | - | Active |
| 71 Heyford Avenue, Vauxhall, London, SW8 1EB | Director | 31 October 2003 | Active |
| 3 Hampshire Lodge, Courtlands, Maidenhead, SL6 2PS | Director | 14 February 2001 | Active |
| Mr Nicholas Gavin Silver | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 154, Victoria Road, Reading, RG10 8AJ |
| Nature of control | : |
|
| Mrs Catherine Mary-Anne Blades | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 154, Victoria Road, Reading, RG10 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Officers | Change person director company with change date. | Download |
| 2016-05-16 | Officers | Appoint person director company with name date. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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