Company number 05430191
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address BROADGROVE COTTAGE, HIGH EASTER ROAD, BARNSTON, DUNMOW, ENGLAND, CM6 1LZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Broadgrove Cottage, High Easter Road Barnston Dunmow CM6 1LZ on 24 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CALLEJA CONSULTING LIMITED are www.callejaconsulting.co.uk, and www.calleja-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Calleja Consulting Limited is a Private Limited Company.
The company registration number is 05430191. Calleja Consulting Limited has been working since 20 April 2005.
The present status of the company is Active. The registered address of Calleja Consulting Limited is Broadgrove Cottage High Easter Road Barnston Dunmow England Cm6 1lz. . CALLEJA, Rebecca is a Secretary of the company. CALLEJA, Rebecca is a Director of the company. CALLEJA, Rico Julio is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Rebecca Calleja
Notified on: 21 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rico Julio Calleja
Notified on: 21 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALLEJA CONSULTING LIMITED Events
03 May 2017
Confirmation statement made on 20 April 2017 with updates
24 Jan 2017
Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Broadgrove Cottage, High Easter Road Barnston Dunmow CM6 1LZ on 24 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
07 Apr 2016
Appointment of Rebecca Calleja as a director on 6 April 2016
...
... and 20 more events
12 Jun 2007
Return made up to 20/04/07; full list of members
01 Feb 2007
Accounts for a dormant company made up to 30 April 2006
24 May 2006
Return made up to 20/04/06; full list of members
03 May 2006
Director's particulars changed
20 Apr 2005
Incorporation