CALCIS CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03945895

Incorporation date

12/03/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/2000)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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26/01/2010

Application to strike the company off the register

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30/11/2009

Director's details changed for Philip James Cass on 2009-11-30

View PDF (2 pages)

19/05/2009

Return made up to 09/03/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2008-05-31

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25/09/2008

Director's Change of Particulars / philip cass / 15/08/2008 / Street was: 3 rue du mail, now: 38 rue de saint louis; Post Town was: avignon 84000, now: 68330 huningue

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13/04/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

16/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/03/2006

Return made up to 09/03/06; full list of members

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02/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

07/03/2005

Secretary resigned

View PDF (0 pages)

13/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

11/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/04/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

28/04/2003

Director's particulars changed

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25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 94 london road brentwood essex CM14 4NJ

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

24/04/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

31/10/2001

Ad 01/10/01--------- £ si 500@1=500 £ ic 2000/2500

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30/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

29/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

21/01/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

05/11/2000

Ad 09/09/00--------- £ si 1998@1=1998 £ ic 2/2000

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05/11/2000

Resolutions

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	12/03/2000 - 12/03/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	12/03/2000 - 12/03/2000	5153
Hutson, Stephen Warwick, Dr	Director	31/03/2000 - 30/03/2004	7
Potter, Caroline Elizabeth, Dr	Director	31/03/2000 - 07/04/2004	5
Miles-Crust, Kenneth Bryan	Director	31/03/2000 - 02/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CALCIS CONSULTING GROUP LIMITED

CALCIS CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent Billericay, Essex CM12 0EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCIS CONSULTING GROUP LIMITED?

CALCIS CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 24/05/2010.

Where is CALCIS CONSULTING GROUP LIMITED located?

CALCIS CONSULTING GROUP LIMITED is registered at Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent Billericay, Essex CM12 0EQ.

What does CALCIS CONSULTING GROUP LIMITED do?

CALCIS CONSULTING GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CALCIS CONSULTING GROUP LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.