CALON CONSULTING LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 08901123
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address SUITE 1, SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, ENGLAND, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177 directors show of interest 15/03/2016 . The most likely internet sites of CALON CONSULTING LIMITED are www.calonconsulting.co.uk, and www.calon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Calon Consulting Limited is a Private Limited Company. The company registration number is 08901123. Calon Consulting Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Calon Consulting Limited is Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth England Bh7 7du. . MCLEAN, Charlotte Anne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCLEAN, Charlotte Anne
Appointed Date: 18 February 2014
51 years old

Persons With Significant Control

Charlotte Anne Mclean
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Mclean
Notified on: 29 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALON CONSULTING LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 177 directors show of interest 15/03/2016
06 Apr 2016
Change of share class name or designation
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 6 more events
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
04 Feb 2015
Registered office address changed from 73 Church Road Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 4 February 2015
02 Apr 2014
Registered office address changed from 139 Nevill Road Hove East Sussex BN3 7QE United Kingdom on 2 April 2014
25 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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