Calton Consulting Ltd was established in 2007, it has a status of "Dissolved". Colgrave, Susan, Colgrave, David are the current directors of the company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLGRAVE, David | 20 August 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLGRAVE, Susan | 20 August 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2020 | |
| LIQ14 - N/A | 04 December 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| LIQ03 - N/A | 21 January 2019 | |
| LIQ03 - N/A | 08 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 December 2014 | |
| AD01 - Change of registered office address | 18 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2013 | |
| LIQ MISC OC - N/A | 23 December 2013 | |
| 4.40 - N/A | 23 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 February 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 December 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 June 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 December 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 June 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 December 2010 | |
| 2.24B - N/A | 02 December 2009 | |
| 2.34B - N/A | 02 December 2009 | |
| 2.24B - N/A | 06 November 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 2.17B - N/A | 29 May 2009 | |
| 2.16B - N/A | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 April 2009 | |
| 2.12B - N/A | 20 April 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 225 - Change of Accounting Reference Date | 28 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| CERTNM - Change of name certificate | 18 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| NEWINC - New incorporation documents | 20 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 09 April 2008 | Outstanding |
N/A |
| Debenture | 05 December 2007 | Outstanding |
N/A |
