Having been setup in 2004, Casella Consulting Ltd are based in Birmingham in West Midlands, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. The company has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Clare | 10 February 2016 | - | 1 |
| CROMPTON, Paul | 02 December 2009 | 11 January 2012 | 1 |
| REYNOLDS, Brian | 16 January 2012 | 29 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 August 2016 | |
| DS01 - Striking off application by a company | 11 August 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AD04 - Change of location of company records to the registered office | 23 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| RESOLUTIONS - N/A | 14 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 June 2016 | |
| SH19 - Statement of capital | 14 June 2016 | |
| CAP-SS - N/A | 14 June 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AP03 - Appointment of secretary | 19 February 2016 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AUD - Auditor's letter of resignation | 26 August 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AP03 - Appointment of secretary | 08 February 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2009 | |
| AP03 - Appointment of secretary | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 225 - Change of Accounting Reference Date | 10 September 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| MEM/ARTS - N/A | 13 December 2005 | |
| 353 - Register of members | 16 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2005 | |
| 325 - Location of register of directors' interests in shares etc | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 05 October 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 May 2005 | |
| 325 - Location of register of directors' interests in shares etc | 22 March 2005 | |
| 353 - Register of members | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| SA - Shares agreement | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| MEM/ARTS - N/A | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| CERTNM - Change of name certificate | 28 June 2004 | |
| NEWINC - New incorporation documents | 18 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession (acceding to the terms of a composite guarantee and debenture dated 17 sept 2004) | 06 September 2004 | Fully Satisfied |
N/A |
| Debenture | 30 June 2004 | Fully Satisfied |
N/A |
