CALLUND CONSULTING LIMITED

Key Data

Status

Active

Company No.

02330113

Incorporation date

20/12/1988

Size

Micro Entity

Classification

Compulsory social security activities (84.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1988)

28/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Philip William Bond as a director on 2025-12-31

View PDF (1 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

05/09/2025

Termination of appointment of Philip William Bond as a secretary on 2025-09-01

View PDF (1 pages)

05/09/2025

Appointment of Mrs Catherine Mary-Anne Blades as a secretary on 2025-09-01

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

27/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

24/04/2024

Director's details changed for Ms Ssanyu Rosemary Nantambi Amiri on 2024-04-19

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

07/08/2023

Director's details changed for Mrs Laura Jane Llewellyn-Jones on 2023-07-31

View PDF (2 pages)

26/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

25/04/2023

Cessation of Nicholas Gavin Silver as a person with significant control on 2023-04-20

View PDF (1 pages)

01/02/2023

Appointment of Mr Peter David Gordon Tompkins as a director on 2022-11-07

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

19/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

01/08/2019

Appointment of Mrs Laura Jane Llewellyn-Jones as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Ms Ssanyu Rosemary Nantambi Amiri as a director on 2019-08-01

View PDF (2 pages)

08/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

23/04/2018

Notification of Nicholas Silver as a person with significant control on 2018-04-23

View PDF (2 pages)

30/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/07/2016

Director's details changed for Matthias Reiner Zeeb on 2016-06-23

View PDF (2 pages)

16/05/2016

Appointment of Louise Margaret Pryor as a director on 2016-05-06

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (8 pages)

17/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/02/2015

Appointment of Kenneth Bruce Donaldson as a director on 2015-01-19

View PDF (3 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/07/2013

Termination of appointment of David Fred Callund as a director on 2013-06-04

View PDF (1 pages)

17/07/2013

Appointment of Mrs Catherine Mary-Anne Blades as a director on 2013-07-17

View PDF (2 pages)

17/07/2013

Registered office address changed from 3 Boulters Close Maidenhead Berkshire SL6 8TL England on 2013-07-17

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

18/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

15/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

10/06/2011

Director's details changed for Mr David Fred Callund on 2011-01-01

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

06/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

25/02/2011

Registered office address changed from Fountain Court 28-32 Frances Road Windsor Berkshire SL4 3AA on 2011-02-25

View PDF (1 pages)

06/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Appointment of Matthias Reiner Zeeb as a director

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mr David Fred Callund on 2010-04-25

View PDF (2 pages)

30/04/2010

Director's details changed for Philip William Bond on 2010-04-25

View PDF (2 pages)

15/01/2010

Appointment of Mr Nicholas Silver as a director

View PDF (2 pages)

15/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

20/06/2008

Director's change of particulars / david callund / 20/04/2008

View PDF (1 pages)

20/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2007

Registered office changed on 10/09/07 from: teleport house, the pound cookham berkshire SL6 9QE

View PDF (1 pages)

11/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

11/05/2007

Registered office changed on 11/05/07 from: teleport house the pound cook ham berkshire SL6 9QE

View PDF (1 pages)

15/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

19/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

05/01/2006

Registered office changed on 05/01/06 from: 2ND floor brock house 57 high street maidenhead berkshire SL6 1JT

View PDF (1 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

08/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

10/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

04/11/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/06/2002

New director appointed

View PDF (2 pages)

05/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

08/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (9 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Location of register of members

View PDF (1 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

06/03/2001

New director appointed

View PDF (2 pages)

20/12/2000

£ ic 100000/85000 23/06/00 £ sr 15000@1=15000

View PDF (1 pages)

25/09/2000

Registered office changed on 25/09/00 from: 57 high street maidenhead berkshire SL6 1JT

View PDF (1 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 02/08/00 from: 35 st lukes road maidenhead berkshire SL6 7DN

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

20/03/2000

Resolutions

View PDF (8 pages)

02/02/2000

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

05/05/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

30/11/1998

Return made up to 25/04/97; full list of members

View PDF (7 pages)

30/11/1998

Return made up to 25/04/96; full list of members

View PDF (9 pages)

30/11/1998

Return made up to 25/04/98; full list of members

View PDF (7 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

29/04/1998

Ad 28/12/95--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

£ nc 50000/100000 28/02/98

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

04/01/1996

Registered office changed on 04/01/96 from: oveys farm cookham berkshire SL6 9SQ

View PDF (1 pages)

21/08/1995

Location of register of members

View PDF (0 pages)

21/08/1995

Location of debenture register

View PDF (0 pages)

12/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Miscellaneous

View PDF (0 pages)

21/06/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

27/02/1995

Return made up to 25/04/93; full list of members

View PDF (0 pages)

27/02/1995

Return made up to 25/04/94; full list of members

View PDF (0 pages)

09/02/1995

Ad 30/12/94--------- £ si 38000@1=38000 £ ic 12000/50000

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/06/1993

Director resigned

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

New director appointed

View PDF (0 pages)

01/04/1993

Certificate of change of name

View PDF (2 pages)

24/11/1992

New director appointed

View PDF (0 pages)

07/07/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/04/1992

£ nc 10000/50000 01/07/90

View PDF (0 pages)

30/04/1992

Ad 31/07/90--------- £ si 6000@1=6000 £ ic 6000/12000

View PDF (0 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

13/05/1991

Director resigned

View PDF (0 pages)

13/05/1991

Director resigned

View PDF (0 pages)

13/05/1991

New director appointed

View PDF (0 pages)

04/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1990

Full accounts made up to 1989-12-31

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02/05/1990

New director appointed

View PDF (0 pages)

26/04/1990

Return made up to 25/04/90; full list of members

View PDF (0 pages)

30/01/1989

Wd 10/01/89 ad 03/01/89--------- £ si 6000@1=6000 £ ic 2/6002

View PDF (0 pages)

30/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

13/01/1989

Secretary resigned

View PDF (0 pages)

20/12/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
58.71K
-
0.00
-
-

2022
7
80.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tompkins, Peter David Gordon	Director	07/11/2022 - Present	5
Pryor, Louise Margaret	Director	06/05/2016 - Present	2
Bond, Philip William	Director	14/02/2001 - 31/12/2025	6
Mrs Catherine Mary-Anne Blades	Director	17/07/2013 - Present	2
Silver, Nicholas Gavin	Director	14/01/2010 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLUND CONSULTING LIMITED

CALLUND CONSULTING LIMITED is an(a) Active company incorporated on 20/12/1988 with the registered office located at 154 Victoria Road, Wargrave, Reading RG10 8AJ. There are currently 9 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 CALLUND CONSULTING LIMITED?

CALLUND CONSULTING LIMITED is currently Active. It was registered on 20/12/1988 .

Where is CALLUND CONSULTING LIMITED located?

CALLUND CONSULTING LIMITED is registered at 154 Victoria Road, Wargrave, Reading RG10 8AJ.

What does CALLUND CONSULTING LIMITED do?

CALLUND CONSULTING LIMITED operates in the Compulsory social security activities (84.30 - SIC 2007) sector.

What is the latest filing for CALLUND CONSULTING LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-20 with no updates.