CALEDONIAN CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 08504301
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Reena Bhasker Modha as a director on 8 June 2016. The most likely internet sites of CALEDONIAN CONSULTANCY LIMITED are www.caledonianconsultancy.co.uk, and www.caledonian-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Consultancy Limited is a Private Limited Company. The company registration number is 08504301. Caledonian Consultancy Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Caledonian Consultancy Limited is Aston House Cornwall Avenue London N3 1lf. . FREWIN, Mark Raymond is a Director of the company. Director MODHA, Reena Bhasker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREWIN, Mark Raymond
Appointed Date: 25 April 2013
63 years old

Resigned Directors

Director
MODHA, Reena Bhasker
Resigned: 08 June 2016
Appointed Date: 25 April 2013
52 years old

Persons With Significant Control

Mark Raymond Frewin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reena Bhasker Modha
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN CONSULTANCY LIMITED Events

15 May 2017
Confirmation statement made on 25 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Termination of appointment of Reena Bhasker Modha as a director on 8 June 2016
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
23 Jan 2015
Change of share class name or designation
02 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2

03 Jan 2014
Director's details changed for Ms Reena Bhasker Modha on 2 January 2014
26 Apr 2013
Director's details changed for Mr Mark Reymond Frewin on 25 April 2013
25 Apr 2013
Incorporation