Company information:
Callund Consulting Limited (No: 02330113)
Address: 154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ
Status: Active
Incorporated: 20-Dec-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 84300 - Compulsory social security activities
Current Director: CATHERINE MARY-ANNE BLADES ( DOB: Sep-1969 From: Jul-2013 )
Current Director: PHILIP WILLIAM BOND ( DOB: Oct-1960 From: Feb-2001 )
Current Director: KENNETH BRUCE DONALDSON ( DOB: Nov-1967 From: Jan-2015 )
Current Director: LAURA JANE LLEWELLYN-JONES ( From: Aug-2019 )
Current Director: LAURA JANE LLEWELLYN-JONES ( DOB: Jan-1980 From: Aug-2019 )
Current Director: SSANYU ROSEMARY NANTAMBI AMIRI ( DOB: Jan-1979 From: Aug-2019 )
Current Director: LOUISE MARGARET PRYOR ( DOB: Apr-1960 From: May-2016 )
Current Director: NICHOLAS GAVIN SILVER ( DOB: Oct-1969 From: Jan-2010 )
Current Director: PETER DAVID GORDON TOMPKINS ( DOB: Dec-1959 From: Nov-2022 )
Current Director: MATTHIAS REINER ZEEB ( DOB: Aug-1965 From: Feb-2010 )
Current Secretary: PHILIP WILLIAM BOND ( DOB: Oct-1960 From: Jun-2000 )
Resigned Director: KIRSTEN ARMSTRONG ( From: Feb-2001 To: Feb-2002 )
Resigned Director: KATHERINE ANNE BURCHFIELD ( From: May-2002 To: May-2004 )
Resigned Director: DAVID FRED CALLUND ( DOB: Nov-1935 From: Apr-1990 To: Jun-2013 )
Resigned Director: JONATHAN DAVID HARGREAVES CALLUND ( From: Jan-1992 To: Oct-2000 )
Resigned Director: MICHAEL EDWIN GREEN ( From: Jan-1992 To: Apr-1994 )
Resigned Director: TIMOTHY NICHOLAS SHARPLES ( DOB: Nov-1957 From: Nov-1992 To: Jun-2000 )
Resigned Director: NICOLAS RICHARD SINGEISEN ( DOB: May-1950 From: Dec-1990 To: Jan-2000 )
Resigned Director: CAROLYNE MARY STANFORTH ( From: Oct-2003 To: May-2005 )
Resigned Director: MATTHIAS REINER ZEEB ( From: Feb-2001 To: Dec-2004 )
Resigned Secretary: MELVIN NIGHTINGALE ( DOB: Apr-1946 From: Jan-1997 To: Jun-2000 )
Resigned Secretary: NICOLAS RICHARD SINGEISEN ( DOB: May-1950 From: Apr-1990 To: Jan-1997 )
Persons of Significant Control:
Mr Nicholas Gavin Silver, 154 Victoria Road, Wargrave, Reading, RG10 8AJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2023-04-20)
Mrs Catherine Mary-Anne Blades, 154 Victoria Road, Wargrave, Reading, RG10 8AJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 225,545 | 151,499 | 230,223 | 87,815 | 136,968 | 113,854 | 233,989 | 225545.0,151499.0,230223.0,87815.0,136968.0,113854.0,233989.0 |
| Net current assets (liabilities) | 118,029 | 67,085 | 96,135 | 66,724 | 58,714 | 80,979 | 105,139 | 118029.0,67085.0,96135.0,66724.0,58714.0,80979.0,105139.0 |
| Total assets less current liabilities | 118,029 | 67,085 | 96,135 | 66,724 | 58,714 | 80,979 | 105,139 | 118029.0,67085.0,96135.0,66724.0,58714.0,80979.0,105139.0 |
| Net assets (liabilities) | 118,029 | 67,085 | 96,135 | 66,724 | 58,714 | 80,979 | 105,139 | 118029.0,67085.0,96135.0,66724.0,58714.0,80979.0,105139.0 |
| Equity / share capital and reserves | 118,029 | 67,085 | 96,135 | 66,724 | 58,714 | 80,979 | 105,139 | 118029.0,67085.0,96135.0,66724.0,58714.0,80979.0,105139.0 |