CALDERSTONE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 06115963
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CALDERSTONE CONSULTING LIMITED are www.calderstoneconsulting.co.uk, and www.calderstone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderstone Consulting Limited is a Private Limited Company. The company registration number is 06115963. Calderstone Consulting Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Calderstone Consulting Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. The company`s financial liabilities are £0.5k. It is £-5.14k against last year. And the total assets are £77.43k, which is £-1.54k against last year. JONES, Elisse is a Director of the company. Secretary JONES, Elisse has been resigned. Secretary JONES, Elizabeth has been resigned. Secretary JONES, Lin has been resigned. Secretary COMPANY SECRETARIES(U.K.) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JONES, Gemma has been resigned. The company operates in "Information technology consultancy activities".


calderstone consulting Key Finiance

LIABILITIES £0.5k
-92%
CASH n/a
TOTAL ASSETS £77.43k
-2%
All Financial Figures

Current Directors

Director
JONES, Elisse
Appointed Date: 19 February 2007
48 years old

Resigned Directors

Secretary
JONES, Elisse
Resigned: 11 May 2007
Appointed Date: 19 February 2007
Secretary
JONES, Elizabeth
Resigned: 05 March 2009
Appointed Date: 11 December 2008
Secretary
JONES, Lin
Resigned: 11 December 2008
Appointed Date: 19 February 2007
Secretary
COMPANY SECRETARIES(U.K.) LIMITED
Resigned: 02 April 2010
Appointed Date: 05 March 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
JONES, Gemma
Resigned: 11 May 2007
Appointed Date: 19 February 2007
45 years old

Persons With Significant Control

Ms Elisse Jones
Notified on: 19 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

CALDERSTONE CONSULTING LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 May 2007
Secretary resigned
24 May 2007
Director resigned
19 Feb 2007
Registered office changed on 19/02/07 from: 23 calderstones avenue allerton liverpool L18 1HP
19 Feb 2007
Secretary resigned
19 Feb 2007
Incorporation

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