CALLEN CONSULTANTS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 9DB

Company number 04520126
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 146 BATH ROAD, LONGWELL GREEN, BRISTOL, BS30 9DB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALLEN CONSULTANTS LTD are www.callenconsultants.co.uk, and www.callen-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bristol Temple Meads Rail Station is 4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 5.8 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callen Consultants Ltd is a Private Limited Company. The company registration number is 04520126. Callen Consultants Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Callen Consultants Ltd is 146 Bath Road Longwell Green Bristol Bs30 9db. . CALLEN, Heri Sustiyanti is a Secretary of the company. CALLEN, Nicholas Edward 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 "Tax consultancy".


Current Directors

Secretary
CALLEN, Heri Sustiyanti
Appointed Date: 04 September 2002

Director
CALLEN, Nicholas Edward
Appointed Date: 04 September 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2002
Appointed Date: 28 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2002
Appointed Date: 28 August 2002

Persons With Significant Control

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

CALLEN CONSULTANTS LTD Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

21 Nov 2014
Secretary's details changed for Heri Sustiyanti Callen on 21 November 2014
...
... and 30 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
28 Aug 2002
Incorporation