Callanish Consulting Ltd is a private limited company that can be found at Strangford End, Strangford, Ross-On-Wye HR9 6QT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors.
Director Imogen G., appointed on 01 March 2022. Director Stewart A., appointed on 13 January 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House data there was a name change on 2020-02-17 and their previous name was Brisingamen Consulting Ltd.
The last confirmation statement was filed on 2022-10-24 and the date for the following filing is 2023-11-07. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Strangford End |
| Office Address2 | Strangford |
| Town | Ross-on-wye |
| Post code | HR9 6QT |
| Country of origin | United Kingdom |
| Registration Number | 12399607 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 13 January 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Imogen G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stewart A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imogen G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Imogen G.
| Notified on | 24 October 2022 |
| Nature of control: |
25-50% shares |
Stewart A.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Imogen G.
| Notified on | 13 January 2020 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Brisingamen Consulting | February 17, 2020 |
| BrÍsingamen Consulting | February 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 155 098 | 157 334 | 110 882 |
| Net Assets Liabilities | 108 744 | 34 063 | 55 161 |
| Other | |||
| Description Principal Activities | 62 020 | 62 020 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 950 | |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 10 454 | 97 736 | 39 283 |
| Fixed Assets | 347 | ||
| Net Current Assets Liabilities | 144 644 | 59 598 | 71 599 |
| Total Assets Less Current Liabilities | 144 644 | 58 648 | 71 946 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, January 2024 |
gazette | Free Download (1 page) |
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