CALSAND LTD
LONDON

Hellopages » Greater London » Islington » EC1R 1XW

Company number 04995552
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 51 THE NAUTILUS BUILDING, 3 MYDDELTON PASSAGE, LONDON, EC1R 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20 . The most likely internet sites of CALSAND LTD are www.calsand.co.uk, and www.calsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsand Ltd is a Private Limited Company. The company registration number is 04995552. Calsand Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Calsand Ltd is 51 The Nautilus Building 3 Myddelton Passage London Ec1r 1xw. . MUNDAY, Katharine Diana is a Secretary of the company. FLETCHER, David Wilson is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUNDAY, Katharine Diana
Appointed Date: 09 February 2004

Director
FLETCHER, David Wilson
Appointed Date: 09 February 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2003
Appointed Date: 15 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr David Wilson Fletcher
Notified on: 15 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CALSAND LTD Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 20

...
... and 21 more events
16 Feb 2004
Ad 09/02/04--------- £ si 19@1=19 £ ic 1/20
16 Feb 2004
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
15 Dec 2003
Incorporation