CALDERSTONE CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALDERSTONE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALDERSTONE CONSULTING LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115963. The accounts status is MICRO ENTITY.
CALDERSTONE CONSULTING LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115963. The accounts status is MICRO ENTITY.
CALDERSTONE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
FOURTH FLOOR WARWICK HOUSE
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2020 | 02/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELISSE JONES | May 1977 | British | Director | 2007-02-19 | CURRENT |
| MS ELISSE JONES | May 1977 | British | Secretary | 2007-02-19 UNTIL 2007-05-11 | RESIGNED |
| MRS ELIZABETH JONES | Secretary | 2008-12-11 UNTIL 2009-03-05 | RESIGNED | ||
| LIN JONES | Secretary | 2007-02-19 UNTIL 2008-12-11 | RESIGNED | ||
| GEMMA JONES | Apr 1980 | British | Director | 2007-02-19 UNTIL 2007-05-11 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-02-19 UNTIL 2007-02-19 | RESIGNED | ||
| COMPANY SECRETARIES(U.K.) LIMITED | Corporate Secretary | 2009-03-05 UNTIL 2010-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elisse Jones | 2017-02-19 | 5/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CALDERSTONE CONSULTING LIMITED | 2020-12-02 | 30-09-2020 | £53,886 equity |
| Micro-entity Accounts - CALDERSTONE CONSULTING LIMITED | 2019-09-28 | 31-03-2019 | £1,519 equity |
| Micro-entity Accounts - CALDERSTONE CONSULTING LIMITED | 2019-05-29 | 31-03-2018 | £1,600 equity |
| Micro-entity Accounts - CALDERSTONE CONSULTING LIMITED | 2018-06-30 | 31-03-2017 | £-1,202 equity |
| Micro-entity Accounts - CALDERSTONE CONSULTING LIMITED | 2017-03-28 | 31-03-2016 | £501 equity |
| Abbreviated Company Accounts - CALDERSTONE CONSULTING LIMITED | 2016-02-13 | 31-03-2015 | £50,770 Cash £5,646 equity |
| Abbreviated Company Accounts - CALDERSTONE CONSULTING LIMITED | 2015-03-31 | 31-03-2014 | £57,978 Cash £21,988 equity |