CALSTEREN CONSULTING LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 04505271
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address OAKLEY HOUSE, HEADWAY BUSINESS PARK 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALSTEREN CONSULTING LIMITED are www.calsterenconsulting.co.uk, and www.calsteren-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsteren Consulting Limited is a Private Limited Company. The company registration number is 04505271. Calsteren Consulting Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Calsteren Consulting Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . VAN CALSTEREN, Majanka Susanne is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Secretary STUART HOUSE SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VAN CALSTEREN, Majanka Susanne
Appointed Date: 07 August 2002
51 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 07 August 2002

Secretary
STUART HOUSE SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2014
Appointed Date: 31 March 2004

Director
LOWTAX NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mrs Majanka Susanne Van Calsteren
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CALSTEREN CONSULTING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
01 Jul 2003
Registered office changed on 01/07/03 from: 6B ryder court saxon way east oakley hay corby northamptonshire NN18 9NX
12 Sep 2002
Director resigned
04 Sep 2002
Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002
New director appointed
07 Aug 2002
Incorporation

CALSTEREN CONSULTING LIMITED Charges

29 November 2006
Deed of charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 ravenglass croft broughton milton keynes,. Fixed charge…
24 March 2005
Deed of charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 tyseley house swanwick lane milton keynes bucks, fixed…