Company number 08764515
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALLAO CONSULTING LTD are www.callaoconsulting.co.uk, and www.callao-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Callao Consulting Ltd is a Private Limited Company.
The company registration number is 08764515. Callao Consulting Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Callao Consulting Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. The company`s financial liabilities are £0.08k. It is £-2.71k against last year. The cash in hand is £12.5k. It is £-2.02k against last year. And the total assets are £12.69k, which is £-3.92k against last year. TARBET, Sandra Jane is a Director of the company. TARBET, Stephen is a Director of the company. The company operates in "Technical testing and analysis".
callao consulting Key Finiance
LIABILITIES
£0.08k
-98%
CASH
£12.5k
-14%
TOTAL ASSETS
£12.69k
-24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Tarbet
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALLAO CONSULTING LTD Events
23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for Mr Stephen Tarbet on 1 February 2015
...
... and 0 more events
09 Nov 2015
Director's details changed for Mrs Sandra Jane Tarbet on 1 February 2015
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 11 February 2015
19 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)