Callanish Consulting Ltd

General information

Name:

Callanish Consulting Limited

Office Address:

Strangford End Strangford HR9 6QT Ross-on-wye

Number: 12399607

Incorporation date: 2020-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Callanish Consulting was established on 2020-01-13 as a Private Limited Company. This company's office may be found at Ross-on-wye on Strangford End, Strangford. In case you have to get in touch with this firm by post, its post code is HR9 6QT. The official registration number for Callanish Consulting Ltd is 12399607. The company has operated under three previous names. The company's initial official name, BrÍsingamen Consulting, was changed on 2020-02-17 to Brisingamen Consulting. The current name is used since 2020, is Callanish Consulting Ltd. This company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. 2023-01-31 is the last time when account status updates were reported.

Our database detailing this specific company's MDs indicates there are two directors: Imogen G. and Stewart A. who assumed their respective positions on 2022-03-01 and 2020-01-13.

  • Previous company's names
  • Callanish Consulting Ltd 2020-02-17
  • Brisingamen Consulting Ltd 2020-02-17
  • BrÍsingamen Consulting Ltd 2020-01-13

Financial data based on annual reports

Company staff

Imogen G.

Role: Director

Appointed: 01 March 2022

Latest update: 10 February 2024

Stewart A.

Role: Director

Appointed: 13 January 2020

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Imogen G. owns 1/2 or less of company shares. Stewart A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Imogen G.
Notified on 24 October 2022
Nature of control:
1/2 or less of shares
Stewart A.
Notified on 13 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Imogen G.
Notified on 13 January 2020
Ceased on 19 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-13
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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