CASELLA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05157743

Incorporation date

17/06/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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10/08/2016

Application to strike the company off the register

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

22/06/2016

Register(s) moved to registered office address C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD

View PDF (1 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

13/06/2016

Statement by Directors

View PDF (1 pages)

13/06/2016

Statement of capital on 2016-06-14

View PDF (4 pages)

13/06/2016

Solvency Statement dated 05/05/16

View PDF (1 pages)

13/06/2016

Resolutions

View PDF (2 pages)

26/04/2016

Appointment of Clare Thomas as a director on 2016-04-05

View PDF (3 pages)

09/03/2016

Termination of appointment of Brian Reynolds as a secretary on 2016-02-29

View PDF (2 pages)

09/03/2016

Termination of appointment of Brian Reynolds as a director on 2016-02-29

View PDF (2 pages)

18/02/2016

Appointment of Clare Thomas as a secretary on 2016-02-10

View PDF (3 pages)

28/09/2015

Appointment of Kenneth Mar Smith as a director on 2015-08-26

View PDF (3 pages)

14/09/2015

Termination of appointment of Paul Barry as a director on 2015-08-26

View PDF (3 pages)

25/08/2015

Auditor's resignation

View PDF (1 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

27/08/2014

Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2014-08-28

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of Paul Crompton as a secretary

View PDF (2 pages)

06/02/2012

Termination of appointment of James Crompton as a director

View PDF (2 pages)

13/11/2011

Registered office address changed from Great Guilford House 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (4 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/07/2009

Appointment terminated secretary andrew quigley

View PDF (1 pages)

26/07/2009

Secretary appointed david derrick

View PDF (2 pages)

26/07/2009

Registered office changed on 27/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

28/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/08/2008

Director's change of particulars / laurent bermejo / 27/08/2008

View PDF (1 pages)

23/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/09/2007

Accounting reference date extended from 17/12/06 to 31/12/06

View PDF (1 pages)

15/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-17

View PDF (24 pages)

18/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

25/06/2006

Director resigned

View PDF (1 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

12/12/2005

Resolutions

View PDF (25 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Location of debenture register

View PDF (1 pages)

15/11/2005

Location of register of directors' interests

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Accounting reference date extended from 30/06/05 to 17/12/05

View PDF (1 pages)

07/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (3 pages)

05/06/2005

Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY

View PDF (1 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Location of debenture register

View PDF (1 pages)

21/03/2005

Location of register of directors' interests

View PDF (1 pages)

15/03/2005

Location of register of members

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Statement of affairs

View PDF (5 pages)

24/01/2005

Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (1 pages)

07/07/2004

Memorandum and Articles of Association

View PDF (14 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/06/2004

Registered office changed on 30/06/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	17/06/2004 - 20/01/2005	402
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	17/06/2004 - 22/06/2004	159
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	20/01/2005 - 06/11/2005	250
Murphy, James Robert	Director	22/06/2004 - 24/01/2008	22
Sparks, Ian Austin	Director	22/06/2004 - 15/06/2006	51

Persons with Significant Control

No PSC data available.

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Description

About CASELLA CONSULTING LIMITED

CASELLA CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/06/2004 with the registered office located at C/O BUREAU VERITAS, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD. There are currently 3 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 CASELLA CONSULTING LIMITED?

CASELLA CONSULTING LIMITED is currently Dissolved. It was registered on 17/06/2004 and dissolved on 07/11/2016.

Where is CASELLA CONSULTING LIMITED located?

CASELLA CONSULTING LIMITED is registered at C/O BUREAU VERITAS, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD.

What does CASELLA CONSULTING LIMITED do?

CASELLA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASELLA CONSULTING LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.