Company number 08886878
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address C/O EMBEE OAK CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 20 July 2016. The most likely internet sites of KERZNER CALLIVA CONSULTING LIMITED are www.kerznercallivaconsulting.co.uk, and www.kerzner-calliva-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kerzner Calliva Consulting Limited is a Private Limited Company.
The company registration number is 08886878. Kerzner Calliva Consulting Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Kerzner Calliva Consulting Limited is C O Embee Oak Cardinal Point Park Road Rickmansworth Herts United Kingdom Wd3 1re. . CALLIVA, Jeanette Evelyn is a Director of the company. KERZNER, Heather is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Miss Jeanette Evelyn Calliva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Lindsay Kerzner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KERZNER CALLIVA CONSULTING LIMITED Events
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jul 2016
Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 20 July 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
18 Feb 2015
Director's details changed for Ms Jeanette Evelyn Calliva on 11 February 2015
18 Feb 2014
Statement of capital following an allotment of shares on 11 February 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)