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EDEN MCCALLUM CONSULTING LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 04046483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- England Regal House, 14 James Street, London, WC2E 8BU, England UK
Management
- Managing Directors
- EDEN, Liann
- MCCALLUM, Dena
- Company secretaries
- MCCALLUM, Dena
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-03
- Age Of Company 2000-08-03 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Gollish Bartlett Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDEN MCCALLUM LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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EDEN MCCALLUM CONSULTING LIMITED Company Description
- EDEN MCCALLUM CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04046483. Its current trading status is "live". It was registered 2000-08-03. It was previously called EDEN MCCALLUM LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Regal House .
Get EDEN MCCALLUM CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eden Mccallum Consulting Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2000-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
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accounts-with-accounts-type-micro-entity (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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mortgage-satisfy-charge-full (2017-05-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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mortgage-satisfy-charge-full (2017-12-08) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-of-name-notice (2012-06-29) - CONNOT
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certificate-change-of-name-company (2012-06-29) - CERTNM
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legacy (2012-07-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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legacy (2012-12-05) - MG02
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legacy (2012-07-07) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-16) - AA
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 190
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legacy (2008-08-08) - 353
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legacy (2008-08-08) - 287
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legacy (2008-05-13) - 395
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legacy (2008-04-26) - 395
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legacy (2008-03-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-01) - AA
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-small (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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legacy (2006-12-22) - 225
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-small (2005-09-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-17) - AA
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-20) - 395
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legacy (2002-07-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 287
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accounts-with-accounts-type-total-exemption-small (2001-09-11) - AA
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 88(2)R
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legacy (2001-01-24) - 122
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legacy (2001-03-26) - 325
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legacy (2001-03-26) - 353
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 325
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legacy (2000-10-10) - 353
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legacy (2000-08-21) - 225
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 288b
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incorporation-company (2000-08-03) - NEWINC