About

Registered Number: 10264353
Date of Incorporation: 06/07/2016 (4 years and 10 months ago)
Company Status: Active
Registered Address: Regus Centre 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN,

 

Calleo Consultants Ltd was founded on 06 July 2016 and has its registered office in Borehamwood, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Jonathan Davis/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Stephen Jonathan Davis/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 05 July 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 30 March 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
AD01 - Change of registered office address 21 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
AD01 - Change of registered office address 13 June 2017
NEWINC - New incorporation documents 06 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.