CALLEN ASSOCIATES LIMITED

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Company number 05034439
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address SECOND FLOOR 289 GREEN LANES, PALMERS GREEN LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CALLEN ASSOCIATES LIMITED are www.callenassociates.co.uk, and www.callen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Callen Associates Limited is a Private Limited Company. The company registration number is 05034439. Callen Associates Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Callen Associates Limited is Second Floor 289 Green Lanes Palmers Green London N13 4xs. . CALLEN, John Edward is a Director of the company. Secretary CALLEN, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CALLEN, John Edward
Appointed Date: 04 February 2004
72 years old

Resigned Directors

Secretary
CALLEN, Janet
Resigned: 30 November 2008
Appointed Date: 04 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr John Edward Callen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CALLEN ASSOCIATES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 22 more events
11 Mar 2005
Return made up to 04/02/05; full list of members
16 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
16 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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