Company number 08051948
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 7
. The most likely internet sites of CALLUNA TRADING COMPANY LIMITED are www.callunatradingcompany.co.uk, and www.calluna-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Calluna Trading Company Limited is a Private Limited Company.
The company registration number is 08051948. Calluna Trading Company Limited has been working since 01 May 2012.
The present status of the company is Active. The registered address of Calluna Trading Company Limited is 34 Westway Caterham Surrey Cr3 5tp. . STRINGER, Cynthia Margaret is a Director of the company. STRINGER, John Arthur is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Arthur Stringer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Margaret Stringer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLUNA TRADING COMPANY LIMITED Events
16 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 5 more events
21 May 2012
Appointment of Mrs Cynthia Margaret Stringer as a director
21 May 2012
Appointment of Mr John Arthur Stringer as a director
21 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
01 May 2012
Termination of appointment of Laurence Adams as a director
01 May 2012
Incorporation