CompaniesInTheUK

CALLUND CONSULTING LIMITED

Company number 02330113 ·

Active

167 filings

Date Filing
3 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
16 Jan 2026 Termination of appointment of Philip William Bond as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
5 Sep 2025 Appointment of Mrs Catherine Mary-Anne Blades as a secretary on 2025-09-01 · 2 pages View document
5 Sep 2025 Termination of appointment of Philip William Bond as a secretary on 2025-09-01 · 1 page View document
25 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
24 Apr 2024 Director's details changed for Ms Ssanyu Rosemary Nantambi Amiri on 2024-04-19 · 2 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Aug 2023 Director's details changed for Mrs Laura Jane Llewellyn-Jones on 2023-07-31 · 2 pages View document
26 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
25 Apr 2023 Cessation of Nicholas Gavin Silver as a person with significant control on 2023-04-20 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
1 Feb 2023 Appointment of Mr Peter David Gordon Tompkins as a director on 2022-11-07 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES View document
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 DIRECTOR APPOINTED MRS LAURA JANE LLEWELLYN-JONES View document
1 Aug 2019 DIRECTOR APPOINTED MS SSANYU ROSEMARY NANTAMBI AMIRI View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SILVER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REINER ZEEB / 23/06/2016 View document
16 May 2016 DIRECTOR APPOINTED LOUISE MARGARET PRYOR View document
21 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
17 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Feb 2015 DIRECTOR APPOINTED KENNETH BRUCE DONALDSON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 BOULTERS CLOSE MAIDENHEAD BERKSHIRE SL6 8TL ENGLAND View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLUND View document
17 Jul 2013 DIRECTOR APPOINTED MRS CATHERINE MARY-ANNE BLADES View document
6 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED CALLUND / 01/01/2011 View document
10 Jun 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
6 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM FOUNTAIN COURT 28-32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA View document
6 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 May 2010 DIRECTOR APPOINTED MATTHIAS REINER ZEEB View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BOND / 25/04/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED CALLUND / 25/04/2010 View document
30 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR APPOINTED MR NICHOLAS SILVER View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLUND / 20/04/2008 View document
20 Jun 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TELEPORT HOUSE, THE POUND COOKHAM BERKSHIRE SL6 9QE View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TELEPORT HOUSE THE POUND COOK HAM BERKSHIRE SL6 9QE View document
11 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 2ND FLOOR BROCK HOUSE 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 DIRECTOR RESIGNED View document
6 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
10 Jan 2005 DIRECTOR RESIGNED View document
15 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
8 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
8 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
8 Mar 2002 DIRECTOR RESIGNED View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
21 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
17 Apr 2001 DIRECTOR RESIGNED View document
17 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
28 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2000 £ IC 100000/85000 23/06/00 £ SR 15000@1=15000 View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT View document
24 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 35 ST LUKES ROAD MAIDENHEAD BERKSHIRE SL6 7DN View document
1 Aug 2000 SECRETARY RESIGNED View document
1 Aug 2000 DIRECTOR RESIGNED View document
26 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 ADOPTARTICLES10/03/00 View document
2 Feb 2000 DIRECTOR RESIGNED View document
1 Jun 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
5 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View document
30 Nov 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
30 Nov 1998 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
17 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 £ NC 50000/100000 28/02/98 View document
29 Apr 1998 NC INC ALREADY ADJUSTED 28/12/95 View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
6 Feb 1997 SECRETARY RESIGNED View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: OVEYS FARM COOKHAM BERKSHIRE SL6 9SQ View document
21 Aug 1995 LOCATION OF DEBENTURE REGISTER View document
21 Aug 1995 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1995 882R,AMENDS FORM RECEIVED 040295 View document
21 Jun 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Feb 1995 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS View document
27 Feb 1995 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Jun 1993 DIRECTOR RESIGNED View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 DIRECTOR RESIGNED View document
11 May 1993 NEW DIRECTOR APPOINTED View document
1 Apr 1993 COMPANY NAME CHANGED COMMONWEALTH & COMMUNITY CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 02/04/93 View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 1992 £ NC 10000/50000 01/07/90 View document
6 Feb 1992 NEW DIRECTOR APPOINTED View document
10 Jan 1992 NEW DIRECTOR APPOINTED View document
13 May 1991 DIRECTOR RESIGNED View document
13 May 1991 NEW DIRECTOR APPOINTED View document
13 May 1991 DIRECTOR RESIGNED View document
4 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 May 1990 NEW DIRECTOR APPOINTED View document
26 Apr 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View document
30 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1989 SECRETARY RESIGNED View document
20 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document