Company number 04893903
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALDWELL HAYES CONSULTANCY LIMITED are www.caldwellhayesconsultancy.co.uk, and www.caldwell-hayes-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Caldwell Hayes Consultancy Limited is a Private Limited Company.
The company registration number is 04893903. Caldwell Hayes Consultancy Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of Caldwell Hayes Consultancy Limited is First Floor 677 High Road North Finchley London N12 0da. . HAYES, Paul Andrew is a Secretary of the company. HAYES, John Anthony is a Director of the company. JACKSON, Wendy Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
Mr John Anthony Hayes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALDWELL HAYES CONSULTANCY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
25 Oct 2003
Director's particulars changed
22 Oct 2003
Director's particulars changed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
10 Sep 2003
Incorporation