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CALEDONIAN MANAGEMENT CONSULTANTS LTD

CALEDONIAN MANAGEMENT CONSULTANTS LTD is an active private limited company, incorporated on 15 April 2019. The nature of the business includes Financial management and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CALEDONIAN MANAGEMENT CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11947334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
CountryENGLAND
PostcodeUB7 7RQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date13/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CALEDONIAN MANAGEMENT CONSULTANTS LTD

Directors

(The company's officers)
MR CARLOS ENRIQUE MACK
(~64 year old German national)
93D HARWOOD ROAD, LONDON, SW6 4QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)
Mr Carlos Enrique Mack
(~64 year old German national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIAN MANAGEMENT CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of CALEDONIAN MANAGEMENT CONSULTANTS LTD at local scale
Map of CALEDONIAN MANAGEMENT CONSULTANTS LTD at local scale
Map of CALEDONIAN MANAGEMENT CONSULTANTS LTD at district scale
Map of CALEDONIAN MANAGEMENT CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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