CALLEO CONSULTANTS LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CALLEO CONSULTANTS LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CALLEO CONSULTANTS LTD was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEO CONSULTANTS LTD was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEO CONSULTANTS LTD - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JONATHAN DAVIS | Feb 1964 | British | Director | 2016-07-06 | CURRENT |
| SAMANTHA CLARE DAVIS | Sep 1966 | British | Director | 2016-07-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Jonathan Davis | 2016-07-06 | 2/1964 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Stephen Jonathan Davis | 2016-07-06 | 2/1964 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calleo Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-12-2022 | £170,010 Cash £162,843 equity |
| Calleo Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £168,497 Cash £71,530 equity |
| Calleo Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £192,848 Cash £33,601 equity |
| Calleo Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £82,862 Cash £1,740 equity |
| Calleo Consultants Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 31-12-2017 | £31,286 Cash £1,227 equity |