CALDEW CONSULTING LIMITED
PENRITH

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Company number 04127481
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, UNITED KINGDOM, CA11 7HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 21 December 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CALDEW CONSULTING LIMITED are www.caldewconsulting.co.uk, and www.caldew-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldew Consulting Limited is a Private Limited Company. The company registration number is 04127481. Caldew Consulting Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Caldew Consulting Limited is Clint Mill Cornmarket Penrith United Kingdom Ca11 7hw. . GRAHAM, Colleen is a Secretary of the company. GRAHAM, Anya Natalie is a Director of the company. GRAHAM, Colleen is a Director of the company. GRAHAM, Peter Nigel is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAHAM, Colleen
Appointed Date: 19 December 2000
Director
GRAHAM, Anya Natalie
Appointed Date: 14 September 2008
36 years old
Director
GRAHAM, Colleen
Appointed Date: 01 April 2015
69 years old
Director
GRAHAM, Peter Nigel
Appointed Date: 19 December 2000
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Miss Anya Natalie Graham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDEW CONSULTING LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 21 December 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Director's details changed for Anya Natalie Graham on 20 December 2016
19 Dec 2016
Director's details changed for Mrs Colleen Graham on 19 December 2016
...
... and 43 more events
05 Jan 2001
Registered office changed on 05/01/01 from: 12 saint marys street newport shropshire TF10 7AB
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
05 Jan 2001
New director appointed
19 Dec 2000
Incorporation

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