Company number 05329967
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6JQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of KELSTAN CONSULTING LIMITED are www.kelstanconsulting.co.uk, and www.kelstan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kelstan Consulting Limited is a Private Limited Company.
The company registration number is 05329967. Kelstan Consulting Limited has been working since 12 January 2005.
The present status of the company is Active. The registered address of Kelstan Consulting Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire England Hp6 6jq. The company`s financial liabilities are £44.72k. It is £-0.89k against last year. And the total assets are £65.67k, which is £0.57k against last year. MCCARTHY, Kelly is a Secretary of the company. MCCARTHY, Kelly is a Director of the company. MCCARTHY, Stanley Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".
kelstan consulting Key Finiance
LIABILITIES
£44.72k
-2%
CASH
n/a
TOTAL ASSETS
£65.67k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Persons With Significant Control
Ms Kelly Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
KELSTAN CONSULTING LIMITED Events
17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ
26 Feb 2016
Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 26 February 2016
...
... and 29 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
23 Feb 2005
Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005
Incorporation