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KALUCA CONSULTING LIMITED

KALUCA CONSULTING LIMITED

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

    • Overview

    Company NameKALUCA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07066179
    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 KALUCA CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KALUCA CONSULTING LIMITED located?

    Registered Office Address
    Mallard House Bridge Lane
    Shawford
    SO21 2BL Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALUCA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for KALUCA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for KALUCA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Kingsmere Acres Bridge Lane Shawford Winchester SO21 2BL to Mallard House Bridge Lane Shawford Winchester Hampshire SO21 2BL on Jan 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of KALUCA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Caroline
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    England
    		Director
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    England
    		EnglandBritishDirector165405780001
    DANIELS, Timothy Michael
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Kingsmere Acres
    England
    		Director
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Kingsmere Acres
    England
    		EnglandBritishDirector28867420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALUCA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Daniels
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    		Jul 01, 2016
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    		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.
    Mrs Caroline Daniels
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    		Jul 01, 2016
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Mallard House
    Hampshire
    		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.
    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