CALDWELL HOUSE CONSULTING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 5TQ

Company number 05423752
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 44 CALDWELL ROAD, BORDESLEY GREEN, BIRMINGHAM, B9 5TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CALDWELL HOUSE CONSULTING LTD are www.caldwellhouseconsulting.co.uk, and www.caldwell-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham Snow Hill Rail Station is 2.9 miles; to Birmingham New Street Rail Station is 2.9 miles; to Butlers Lane Rail Station is 7.5 miles; to Blake Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwell House Consulting Ltd is a Private Limited Company. The company registration number is 05423752. Caldwell House Consulting Ltd has been working since 13 April 2005. The present status of the company is Active. The registered address of Caldwell House Consulting Ltd is 44 Caldwell Road Bordesley Green Birmingham B9 5tq. . BASHIR, Mahgubben is a Secretary of the company. AYYUB, Mohammad is a Director of the company. BASHIR, Mahgubben is a Director of the company. Secretary BASHIR, Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BASHIR, Mahgubben
Appointed Date: 01 May 2007

Director
AYYUB, Mohammad
Appointed Date: 01 May 2007
58 years old

Director
BASHIR, Mahgubben
Appointed Date: 13 April 2005
44 years old

Resigned Directors

Secretary
BASHIR, Mohammed
Resigned: 01 June 2008
Appointed Date: 13 April 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2005
Appointed Date: 13 April 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2005
Appointed Date: 13 April 2005

Persons With Significant Control

Mr Mohammed Ayyub
Notified on: 25 January 2017
58 years old
Nature of control: Has significant influence or control

CALDWELL HOUSE CONSULTING LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 25 more events
26 Apr 2005
New secretary appointed
26 Apr 2005
New director appointed
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
13 Apr 2005
Incorporation