CALLEN-LENZ ASSOCIATES LIMITED

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CALLEN-LENZ ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

06361441

Incorporation date

05/09/2007

Size

Group

Contacts

Registered address

Registered address

3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AFCopy
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Latest events (Record since 05/09/2007)
dot icon28/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon14/10/2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-09-30
dot icon14/10/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-30
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon20/03/2025
Confirmation statement made on 2025-03-08 with updates
dot icon22/01/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon07/01/2025
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
dot icon16/12/2024
Termination of appointment of Adrian John Luke Eves as a director on 2024-12-03
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon09/05/2024
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2024-05-02
dot icon09/05/2024
Cessation of Foresight Vct Plc as a person with significant control on 2024-05-02
dot icon08/05/2024
Termination of appointment of Andrew Callen as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Victor Manuel Chavez as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Piers David Prothero Hankinson as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Hugh Thomas Francis Minnock as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Adrian John Partridge as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Jonathan Webber as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of David James Moncrieff White as a director on 2024-05-02
dot icon08/05/2024
Termination of appointment of Ian Charles Sheekey as a secretary on 2024-05-02
dot icon08/05/2024
Appointment of Mr David Samuel John Holmes as a director on 2024-05-02
dot icon08/05/2024
Appointment of Mr Matthew John Foster as a director on 2024-05-02
dot icon08/05/2024
Appointment of Mr Matthew John Barratt as a director on 2024-05-02
dot icon08/05/2024
Appointment of Ms Ann-Louise Holding as a secretary on 2024-05-02
dot icon08/05/2024
Appointment of Mr Andrew Peter James as a director on 2024-05-02
dot icon08/05/2024
Cessation of Jonathan Webber as a person with significant control on 2024-05-02
dot icon08/05/2024
Notification of Bae Systems (Holdings) Limited as a person with significant control on 2024-05-02
dot icon31/03/2024
Group of companies' accounts made up to 2023-06-30
dot icon21/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon05/03/2024
Termination of appointment of Andrew Charles Walbridge as a director on 2024-01-02
dot icon05/03/2024
Appointment of Mr Matthew David Weinel as a director on 2024-01-02
dot icon21/02/2024
Change of details for Mr Jonathan Webber as a person with significant control on 2021-08-05
dot icon21/02/2024
Change of details for Mr Jonathan Webber as a person with significant control on 2021-08-05
dot icon20/02/2024
Notification of Foresight Enterprise Vct Plc as a person with significant control on 2021-08-05
dot icon20/02/2024
Notification of Foresight Vct Plc as a person with significant control on 2021-08-05
dot icon22/01/2024
Particulars of variation of rights attached to shares
dot icon22/01/2024
Change of share class name or designation
dot icon22/01/2024
Particulars of variation of rights attached to shares
dot icon22/01/2024
Resolutions
dot icon22/01/2024
Memorandum and Articles of Association
dot icon22/01/2024
Resolutions
dot icon22/01/2024
Memorandum and Articles of Association
dot icon22/01/2024
Resolutions
dot icon22/01/2024
Resolutions
dot icon22/01/2024
Resolutions
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-06
dot icon04/09/2023
Register inspection address has been changed to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Memorandum and Articles of Association
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon31/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon16/02/2023
Appointment of Mr Piers David Prothero Hankinson as a director on 2023-02-14
dot icon16/02/2023
Appointment of Mr Adrian John Partridge as a director on 2023-02-14
dot icon11/07/2022
Satisfaction of charge 063614410001 in full
dot icon01/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon13/05/2022
Current accounting period extended from 2023-02-28 to 2023-06-30
dot icon13/05/2022
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 3 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 2022-05-13
dot icon01/04/2022
Director's details changed for Mr Jonathan Webber on 2022-04-01
dot icon11/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon01/03/2022
Change of details for Mr Jonathan Webber as a person with significant control on 2021-08-05
dot icon11/02/2022
Appointment of Mr Victor Manuel Chavez as a director on 2022-02-09
dot icon14/12/2021
Appointment of Mr Hugh Thomas Francis Minnock as a director on 2021-12-07
dot icon31/08/2021
Total exemption full accounts made up to 2021-02-28
dot icon19/08/2021
Resolutions
dot icon19/08/2021
Memorandum and Articles of Association
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-08-05
dot icon06/08/2021
Statement of capital following an allotment of shares on 2021-08-04
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-07-28
dot icon27/07/2021
Statement of capital following an allotment of shares on 2021-06-22
dot icon30/06/2021
Compulsory strike-off action has been discontinued
dot icon29/06/2021
First Gazette notice for compulsory strike-off
dot icon24/06/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon10/05/2021
Registered office address changed from Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB England to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 2021-05-10
dot icon10/05/2021
Director's details changed for Mr Andrew Charles Walbridge on 2021-05-10
dot icon10/05/2021
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 2021-05-10
dot icon29/01/2021
Total exemption full accounts made up to 2020-02-29
dot icon25/11/2020
Statement of capital following an allotment of shares on 2018-02-08
dot icon25/11/2020
Statement of capital following an allotment of shares on 2018-01-18
dot icon25/11/2020
Statement of capital following an allotment of shares on 2017-08-24
dot icon29/07/2020
Director's details changed for Mr Adrian John Luke Eves on 2020-07-29
dot icon18/05/2020
Termination of appointment of Richard Edwin Trueman as a director on 2020-05-16
dot icon13/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon18/10/2019
Appointment of Mr Andrew Charles Walbridge as a director on 2019-10-16
dot icon09/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon10/06/2019
Registration of charge 063614410001, created on 2019-06-06
dot icon10/04/2019
Confirmation statement made on 2019-03-08 with updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon01/02/2018
Appointment of Mr Andrew Callen as a director on 2018-01-24
dot icon01/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon05/10/2017
Confirmation statement made on 2017-09-05 with updates
dot icon06/06/2017
Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 2017-06-06
dot icon20/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2016-02-29
dot icon10/05/2016
Cancellation of shares. Statement of capital on 2016-03-21
dot icon10/05/2016
Resolutions
dot icon10/05/2016
Purchase of own shares.
dot icon11/04/2016
Appointment of Mr Richard Edwin Trueman as a director on 2016-04-06
dot icon15/03/2016
Director's details changed for Mr Adrian John Like Eves on 2016-01-01
dot icon15/03/2016
Appointment of Mr David James Moncrieff White as a director on 2016-03-10
dot icon30/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon26/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon27/02/2015
Appointment of Mr Adrian John Like Eves as a director on 2015-02-17
dot icon26/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon25/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon23/07/2014
Appointment of Ian Charles Sheekey as a secretary on 2014-07-22
dot icon23/07/2014
Termination of appointment of Andrew James Callen as a secretary on 2014-07-22
dot icon12/11/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon11/11/2013
Statement of capital following an allotment of shares on 2013-08-01
dot icon21/08/2013
Sub-division of shares on 2013-07-29
dot icon21/08/2013
Resolutions
dot icon01/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon26/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon30/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon30/09/2010
Director's details changed for Jonathan Webber on 2010-09-05
dot icon30/09/2010
Secretary's details changed for Andrew James Callen on 2010-09-05
dot icon18/09/2009
Return made up to 05/09/09; full list of members
dot icon04/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/01/2009
Accounting reference date extended from 30/09/2008 to 28/02/2009
dot icon29/09/2008
Return made up to 05/09/08; full list of members
dot icon25/10/2007
Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
dot icon16/10/2007
Ad 26/09/07--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon16/10/2007
Nc inc already adjusted 26/09/07
dot icon16/10/2007
Resolutions
dot icon05/09/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
1.59M
-
0.00
1.61M
-
2022
64
3.27M
-
0.00
2.85M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLEN-LENZ ASSOCIATES LIMITED

CALLEN-LENZ ASSOCIATES LIMITED is an(a) Active company incorporated on 05/09/2007 with the registered office located at 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AF. There are currently 6 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 CALLEN-LENZ ASSOCIATES LIMITED?

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CALLEN-LENZ ASSOCIATES LIMITED is currently Active. It was registered on 05/09/2007 .

Where is CALLEN-LENZ ASSOCIATES LIMITED located?

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CALLEN-LENZ ASSOCIATES LIMITED is registered at 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AF.

What does CALLEN-LENZ ASSOCIATES LIMITED do?

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CALLEN-LENZ ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CALLEN-LENZ ASSOCIATES LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-08 with no updates.