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CALODONIAN CONSULTANCY LTD

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

This company is commonly known as Calodonian Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07085195. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALODONIAN CONSULTANCY LTD
Company Number:07085195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 2009
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cherwell Road, Emmer Green, Reading, United Kingdom, RG4 8QH

Secretary24 November 2009Active
1, Cherwell Road, Emmer Green, Reading, United Kingdom, RG4 8QH

Director24 November 2009Active

People with Significant Control

Mr Graham Neil Alexander Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Cherwell Road, Emmer Green, Reading, United Kingdom, RG4 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-23Gazette

Gazette dissolved liquidation.

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2020-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Resolution

Resolution.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2011-12-22Annual return

Annual return company with made up date full list shareholders.

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2011-08-23Accounts

Accounts with accounts type total exemption small.

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2011-02-03Annual return

Annual return company with made up date full list shareholders.

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