CALLUND CONSULTING LIMITED
CALLUND CONSULTING LIMITED is an active private limited company, incorporated on 20 December 1988. The nature of the business is Compulsory social security activities. The company's registered office is on Victoria Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALLUND CONSULTING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02330113 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/12/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 154 VICTORIA ROAD |
|---|---|
| Address Line 2 | WARGRAVE |
| Post Town | READING |
| Postcode | RG10 8AJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 04/05/2024 |
|---|---|
| Last Made Up Date | 20/04/2023 |
Return
| Next Due Date | 18/05/2017 |
|---|---|
| Last Made Up Date | 20/04/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
84300 - Compulsory social security activities
Company Name History
From incorporation onwards:
CALLUND CONSULTING LIMITED
Directors
(The company's officers)
MRS CATHERINE MARY-ANNE BLADES
(~54 year old British national)
154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/2013
MR PHILIP WILLIAM BOND
(~63 year old British national)
3 DENMARK STREET, WATFORD, HERTS, WD17 4YA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/02/2001
MR KENNETH BRUCE DONALDSON
(~56 year old British national)
154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 19/01/2015
MRS LAURA JANE LLEWELLYN-JONES
(~44 year old British national)
154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 01/08/2019
MS SSANYU ROSEMARY NANTAMBI AMIRI
(~45 year old Ugandan national)
REGUS OFFICES GROUND FLOOR, COURSE VIEW TOWERS, PLOT 21 YUSUF LULE ROAD, KAMPALA, UGANDA
- Current Director
- Gives occupation as ACTUARIAL CONSULTANT
- Usually resident in UGANDA
Appointed on 01/08/2019
MS LOUISE MARGARET PRYOR
(~64 year old British national)
154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 06/05/2016
MR NICHOLAS GAVIN SILVER
(~54 year old British national)
5 OAKESHOTT AVENUE, LONDON, N6 6NT, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 14/01/2010
MR PETER DAVID GORDON TOMPKINS
(~64 year old British national)
5-01 ST PANCRAS CHAMBERS EUSTON ROAD, LONDON, NW1 2AR, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/11/2022
MATTHIAS REINER ZEEB
(~58 year old German national)
43 SALLSTRASSE, HANNOVER, 30171, GERMANY
- Current Director
- Gives occupation as NONE
- Usually resident in GERMANY
Appointed on 01/02/2010
MR PHILIP WILLIAM BOND
(~63 year old British national)
3 DENMARK STREET, WATFORD, HERTS, WD17 4YA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/06/2000
Shareholders
(Persons of Significant Control)
Mrs Catherine Mary-Anne Blades
(~54 year old British national)
154, Victoria Road, Wargrave, Reading, RG10 8AJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ARMATURE PROPERTIES LIMITED
- MR NICHOLAS GAVIN SILVER
BIG TENT FOUNDATION
- MR NICHOLAS GAVIN SILVER
- MR PHILIP WILLIAM BOND
- MR KENNETH BRUCE DONALDSON
- MRS CATHERINE MARY-ANNE BLADES
- MR PHILIP WILLIAM BOND
CITY MUSIC FOUNDATION
- MR PETER DAVID GORDON TOMPKINS
CLIMATE BONDS INITIATIVE
- MR NICHOLAS GAVIN SILVER
Source: Companies House
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)
CALLUND CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, RG10 8AJ.
Map of CALLUND CONSULTING LIMITED at local scale
Map of CALLUND CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG10 8AJ
Other companies with registered offices in RG10 8AJ:
Source: Companies House
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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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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