CALDERWOOD CONSULTANTS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8NW

Company number 03213896
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address 25 CHURCH HILL, HELSTON, CORNWALL, TR13 8NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALDERWOOD CONSULTANTS LIMITED are www.calderwoodconsultants.co.uk, and www.calderwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Hayle Rail Station is 8.5 miles; to Redruth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderwood Consultants Limited is a Private Limited Company. The company registration number is 03213896. Calderwood Consultants Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Calderwood Consultants Limited is 25 Church Hill Helston Cornwall Tr13 8nw. . BILLING, Judith Ann is a Director of the company. BILLING, Paul Leslie is a Director of the company. WILLIAMS, Gloria Ann is a Director of the company. WILLIAMS, Terence Clive is a Director of the company. Secretary SANDERS, Robert Frank has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary WILLIAMS, Terence Clive has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SANDERS, Robert Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BILLING, Judith Ann
Appointed Date: 01 May 2003
74 years old

Director
BILLING, Paul Leslie
Appointed Date: 27 August 1996
72 years old

Director
WILLIAMS, Gloria Ann
Appointed Date: 01 May 2003
77 years old

Director
WILLIAMS, Terence Clive
Appointed Date: 27 August 1996
78 years old

Resigned Directors

Secretary
SANDERS, Robert Frank
Resigned: 31 March 1998
Appointed Date: 27 August 1996

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 27 August 1996
Appointed Date: 19 June 1996

Secretary
WILLIAMS, Terence Clive
Resigned: 01 May 2009
Appointed Date: 10 August 1998

Nominee Director
S C F (UK) LIMITED
Resigned: 27 August 1996
Appointed Date: 19 June 1996

Director
SANDERS, Robert Frank
Resigned: 19 January 1999
Appointed Date: 01 August 1996
61 years old

CALDERWOOD CONSULTANTS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4

15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4

25 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
07 Oct 1996
Secretary resigned
07 Oct 1996
Registered office changed on 07/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 Oct 1996
New secretary appointed
07 Oct 1996
New director appointed
19 Jun 1996
Incorporation

CALDERWOOD CONSULTANTS LIMITED Charges

27 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 trelowarren street camborne cornwall. With the…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 9 station court helston cornwall fixed charge over all…