THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD
LITTLE CHALFONT HAWKSMOOR SEARCH LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 07197418
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 674,137 ; Registration of charge 071974180001, created on 28 September 2016. The most likely internet sites of THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD are www.thecaldwellpartnersinternationaleurope.co.uk, and www.the-caldwell-partners-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The Caldwell Partners International Europe Ltd is a Private Limited Company. The company registration number is 07197418. The Caldwell Partners International Europe Ltd has been working since 22 March 2010. The present status of the company is Active. The registered address of The Caldwell Partners International Europe Ltd is Anglo House Bell Lane Office Village Bell Lane Little Chalfont Buckinghamshire Hp6 6fa. . BECK, Carl Christopher is a Secretary of the company. BECK, Carl Christopher is a Director of the company. FALAGARIO, Michael Rose Jude is a Director of the company. WALLACE, John Newton is a Director of the company. Director ANDREWS, Matthew William Maynard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BECK, Carl Christopher
Appointed Date: 01 October 2014
Director
BECK, Carl Christopher
Appointed Date: 01 October 2014
55 years old
Director
FALAGARIO, Michael Rose Jude
Appointed Date: 01 October 2014
52 years old
Director
WALLACE, John Newton
Appointed Date: 01 October 2014
72 years old

Resigned Directors

Director
ANDREWS, Matthew William Maynard
Resigned: 01 October 2014
Appointed Date: 22 March 2010
64 years old

THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 674,137
06 Oct 2016
Registration of charge 071974180001, created on 28 September 2016
27 Apr 2016
Accounts for a medium company made up to 31 August 2015
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 15 more events
08 May 2012
Total exemption small company accounts made up to 31 March 2012
19 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Jun 2011
Total exemption small company accounts made up to 31 March 2011
20 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD Charges

28 September 2016
Charge code 0719 7418 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…

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