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CALLEN CONSULTANTS LTD

CALLEN CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLEN CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04520126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLEN CONSULTANTS LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CALLEN CONSULTANTS LTD located?

    Registered Office Address
    146 Bath Road
    Longwell Green
    BS30 9DB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLEN CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALLEN CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CALLEN CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Notification of Heri Sustiyanti Callen as a person with significant control on Dec 31, 2022

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on Sep 30, 2018

    		6 pagesSH02

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Heri Sustiyanti Callen on Nov 21, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of CALLEN CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEN, Heri Sustiyanti
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    United Kingdom
    		Secretary
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    United Kingdom
    		Indonesian84265250003
    CALLEN, Nicholas Edward
    146 Bath Road
    Longwell Green
    BS30 9DB Bristol
    		Director
    146 Bath Road
    Longwell Green
    BS30 9DB Bristol
    		EnglandBritish84265220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLEN CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heri Sustiyanti Callen
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    		Dec 31, 2022
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Edward Callen
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    		Apr 06, 2016
    Bath Road
    Longwell Green
    BS30 9DB Bristol
    146
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0