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Home > England & Wales Companies > CALDERSTONE CONSULTING LIMITED
Company Information for

CALDERSTONE CONSULTING LIMITED

FOURTH FLOOR WARWICK HOUSE, 65-66 QUEEN STREET, LONDON, EC4R 1EB,
Company Registration Number
06115963
Private Limited Company
Liquidation

Company Overview

About Calderstone Consulting Ltd
CALDERSTONE CONSULTING LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Calderstone Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDERSTONE CONSULTING LIMITED
 
Legal Registered Office
FOURTH FLOOR WARWICK HOUSE
65-66 QUEEN STREET
LONDON
EC4R 1EB
Other companies in EC4A
 
Filing Information
Company Number 06115963
Company ID Number 06115963
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920433557  
Last Datalog update: 2021-07-05 12:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERSTONE CONSULTING LIMITED
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Company Officers of CALDERSTONE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ELISSE JONES
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SECRETARIES(U.K.) LIMITED
 Company Secretary 2009-03-05 2010-04-02
ELIZABETH JONES
 Company Secretary 2008-12-11 2009-03-05
LIN JONES
 Company Secretary 2007-02-19 2008-12-11
ELISSE JONES
 Company Secretary 2007-02-19 2007-05-11
GEMMA JONES
 Director 2007-02-19 2007-05-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISSE JONES ALPHA BETA LIVE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-20600Appointment of a voluntary liquidator
2021-04-20LIQ01Voluntary liquidation declaration of solvency
2021-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-24
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-01AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Miss Elisse Jones on 2014-02-20
2014-06-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19CH01Director's details changed for Elisse Jones on 2014-05-19
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS United Kingdom
2013-09-17DISS40Compulsory strike-off action has been discontinued
2013-09-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-11AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0119/02/12 ANNUAL RETURN FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 23 CALDERSTONES AVENUE LIVERPOOL L18 6HX UNITED KINGDOM
2012-08-21DISS40DISS40 (DISS40(SOAD))
2012-05-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10GAZ1FIRST GAZETTE
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH
2011-06-07AR0119/02/11 FULL LIST
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES(U.K.) LIMITED
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0119/02/10 FULL LIST
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES(U.K.) LIMITED / 06/04/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISSE JONES / 02/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY ELISSE JONES
2009-03-12288aSECRETARY APPOINTED COMPANY SECRETARIES(U.K.) LIMITED
2009-03-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY LIN JONES
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 23 CALDERSTONES AVENUE LIVERPOOL L18 6HX
2008-12-18288aSECRETARY APPOINTED ELISSE JONES
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bSECRETARY RESIGNED
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 23 CALDERSTONES AVENUE ALLERTON LIVERPOOL L18 1HP
2007-02-19288bSECRETARY RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CALDERSTONE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-01
Notices to2021-04-01
Resolution2021-04-01
Fines / Sanctions
No fines or sanctions have been issued against CALDERSTONE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDERSTONE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-04-01 £ 60,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDERSTONE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 79,960
Current Assets 2011-04-01 £ 109,179
Debtors 2011-04-01 £ 29,219
Fixed Assets 2011-04-01 £ 524
Shareholder Funds 2011-04-01 £ 48,832
Tangible Fixed Assets 2011-04-01 £ 524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDERSTONE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERSTONE CONSULTING LIMITED
Trademarks
We have not found any records of CALDERSTONE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERSTONE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALDERSTONE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CALDERSTONE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALDERSTONE CONSULTING LIMITEDEvent Date2021-04-01
Name of Company: CALDERSTONE CONSULTING LIMITED Company Number: 06115963 Nature of Business: Consulting Registered office: Fourth Floor Warwick House, 65-66 Queen Street, London EC4R 1EB Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyCALDERSTONE CONSULTING LIMITEDEvent Date2021-04-01
 
Initiating party Event TypeResolution
Defending partyCALDERSTONE CONSULTING LIMITEDEvent Date2021-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERSTONE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDERSTONE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1EB