CALLEVA CONSULTING LIMITED
MAIDENHEAD CALLEVA SALES CONSULTING LIMITED LUCINDA GROVES BUSINESS ADVISORS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3JY

Company number 04839250
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address CALLEVA HOUSE ASCOT ROAD, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Clinton John Miles as a director on 10 August 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CALLEVA CONSULTING LIMITED are www.callevaconsulting.co.uk, and www.calleva-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Calleva Consulting Limited is a Private Limited Company. The company registration number is 04839250. Calleva Consulting Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Calleva Consulting Limited is Calleva House Ascot Road Holyport Maidenhead Berkshire England Sl6 3jy. The company`s financial liabilities are £15.76k. It is £-1.61k against last year. The cash in hand is £40.28k. It is £-26.21k against last year. And the total assets are £102.29k, which is £14.85k against last year. JOSHI, Sukey is a Secretary of the company. GROVES, Alison Lucinda is a Director of the company. Secretary BECKETT, Kirsten has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILES, Clinton John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


calleva consulting Key Finiance

LIABILITIES £15.76k
-10%
CASH £40.28k
-40%
TOTAL ASSETS £102.29k
+16%
All Financial Figures

Current Directors

Secretary
JOSHI, Sukey
Appointed Date: 12 March 2004
Director
GROVES, Alison Lucinda
Appointed Date: 21 July 2003
56 years old

Resigned Directors

Secretary
BECKETT, Kirsten
Resigned: 12 March 2004
Appointed Date: 21 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
MILES, Clinton John
Resigned: 10 August 2016
Appointed Date: 05 March 2012
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Ms Alison Lucinda Groves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CALLEVA CONSULTING LIMITED Events

28 Apr 2017
Termination of appointment of Clinton John Miles as a director on 10 August 2016
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 21 July 2016 with updates
12 May 2016
Registered office address changed from C/O Mackenzie the Old Mill Fry's Yard, Bridge Street Godalming GU7 1HP to Calleva House Ascot Road Holyport Maidenhead Berkshire SL6 3JY on 12 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
16 Sep 2003
Director resigned
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
03 Sep 2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003
Incorporation

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