CAISSA CONSULTING LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 1HN

Company number 05657272
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address ORCHARD HOUSE, HANWELL, BANBURY, OXFORDSHIRE, OX17 1HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAISSA CONSULTING LIMITED are www.caissaconsulting.co.uk, and www.caissa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kings Sutton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caissa Consulting Limited is a Private Limited Company. The company registration number is 05657272. Caissa Consulting Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Caissa Consulting Limited is Orchard House Hanwell Banbury Oxfordshire Ox17 1hn. . PORTMAN, Carl Stephen is a Secretary of the company. PORTMAN, Carl Stephen is a Director of the company. PORTMAN, Susan Louise is a Director of the company. Secretary LEYSHON, Angela Margaret has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PORTMAN, Carl Stephen
Appointed Date: 20 October 2008
Director
PORTMAN, Carl Stephen
Appointed Date: 01 May 2012
61 years old
Director
PORTMAN, Susan Louise
Appointed Date: 01 January 2006
59 years old

Resigned Directors

Secretary
LEYSHON, Angela Margaret
Resigned: 20 October 2008
Appointed Date: 01 January 2006
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 January 2006
Appointed Date: 19 December 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 01 January 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Mrs Susan Louise Portman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Stephen Portman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAISSA CONSULTING LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
18 Jan 2006
Registered office changed on 18/01/06 from: 86, walker crescent st georges telford shropshire TF29QB
19 Dec 2005
Incorporation

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