Callida Consulting Ltd in Moulton Park NORTHAMPTON

Callida Consulting Ltd NORTHAMPTON

Callida Consulting started in year 2007 as Private Limited Company with registration number 06163255. The Callida Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Northampton at 9 Brookfield, Duncan Close. Postal code: NN3 6WL.

The firm has one director. Nicholas R., appointed on 15 March 2007. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Freya R.. There were no ex directors.

Callida Consulting Ltd Address / Contact

Office Address	9 Brookfield, Duncan Close
Office Address2	Moulton Park
Town	Northampton
Post code	NN3 6WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06163255
Date of Incorporation	Thu, 15th Mar 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Nicholas R.

Position: Director

Appointed: 15 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2007

Resigned: 15 March 2007

Freya R.

Position: Secretary

Appointed: 15 March 2007

Resigned: 10 May 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Nicholas R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-23 484	-24 315	160

Balance Sheet
Cash Bank In Hand	7 945	40 667	6 603
Cash Bank On Hand			6 603	37 265	46 211	45 515	19 508	55 538	85 174	112 860
Current Assets	40 193	45 816	59 549	47 266	65 410	67 285	62 033	90 213	113 581	176 997
Debtors	32 248	5 149	52 946	10 001	19 199	21 770	42 525	34 675	28 407	64 137
Intangible Fixed Assets	28 175	24 150	20 125
Net Assets Liabilities							40 637	2 669	15 872	33 185
Other Debtors			44 640							23 845
Property Plant Equipment			1 126	724	957	611	266	1 066	533
Tangible Fixed Assets	1 377	655	1 126

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-23 584	-24 415	60
Shareholder Funds	-23 484	-24 315	160

Other
Accumulated Amortisation Impairment Intangible Assets			20 125	24 150	28 175	32 200	36 225	40 250	40 250
Accumulated Depreciation Impairment Property Plant Equipment			3 547	3 949	4 381	4 727	5 072	266	799	1 210
Average Number Employees During Period				1	1	1	1	1	1	1
Bank Borrowings Overdrafts								37 057	35 481	4 612
Creditors			80 640	48 089	28 047	33 949	25 687	37 057	35 481	113 807
Creditors Due Within One Year	93 229	94 936	80 640
Fixed Assets	29 552	24 805	21 251	16 824	13 032	8 661	4 291	1 066	533	846
Future Minimum Lease Payments Under Non-cancellable Operating Leases									4 148
Increase From Amortisation Charge For Year Intangible Assets				4 025	4 025	4 025	4 025	4 025
Increase From Depreciation Charge For Year Property Plant Equipment				402	432	346	345	266	533	411
Intangible Assets			20 125	16 100	12 075	8 050	4 025
Intangible Assets Gross Cost			40 250	40 250	40 250	40 250	40 250	40 250	40 250
Intangible Fixed Assets Aggregate Amortisation Impairment	12 075	16 100	20 125
Intangible Fixed Assets Cost Or Valuation	40 250	40 250
Net Current Assets Liabilities	-53 036	-49 120	-21 091	-823	37 363	33 336	36 346	38 660	50 820	63 190
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			70 626	39 683	1 489	1 407	1 536	1 448	1 950	2 294
Other Taxation Social Security Payable			9 810	8 293	26 340	32 204	23 928	22 076	34 361	67 121
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			4 673	4 673	5 338	5 338	5 338	1 332	1 332	2 056
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 612	3 612	4 673
Tangible Fixed Assets Depreciation	2 235	2 957	3 547
Total Additions Including From Business Combinations Property Plant Equipment					665			1 332		724
Total Assets Less Current Liabilities	-23 484	-24 315	160	16 001	50 395	41 997	40 637	39 726	51 353	64 036
Trade Creditors Trade Payables			204	113	218	338	223	21 086	21 593	39 780
Trade Debtors Trade Receivables			8 306	10 001	19 199	21 770	42 525	34 675	28 407	40 292
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 072
Disposals Property Plant Equipment								5 338

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/15 filed on: 15th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/15 filed on: 15th, March 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/03/15 filed on: 21st, March 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023/03/14 director's details were changed filed on: 21st, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/14 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/03/15 filed on: 29th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/15 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/03/15 filed on: 30th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/15 filed on: 29th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/15 filed on: 5th, April 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
CH01	On 2016/03/30 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 28th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 12th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
TM02	2012/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (17 pages)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (17 pages)

Callida Consulting Ltd NORTHAMPTON

Callida Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Swift Incorporations Limited

Freya R.

People with significant control

Annual reports financial information

Company filings

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