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R&Q CALSOL LIMITED - 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 04983134
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71
- Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71, Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- MICHAEL LOGAN GLOVER
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Dissolved on
- 2018-01-09
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Kenneth Edward Randall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-27
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R&Q CALSOL LIMITED Company Description
- R&Q CALSOL LIMITED is a ltd registered in United Kingdom with the Company reg no 04983134. Its current trading status is "closed". It was registered 2003-12-03. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 71 .
Get R&Q CALSOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04983134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04983134#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES (2017-08-03) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-19) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 (2017-08-02) - CH04
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-08-05) - CS01
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REGISTERED OFFICE CHANGED ON 13/06/2016 FROM (2016-06-13) - AD01
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COMPANY NAME CHANGED CALLIDUS SOLUTIONS LIMITED (2016-01-05) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 (2016-12-09) - CH01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 (2015-11-17) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 (2015-11-17) - CH04
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27/07/15 FULL LIST (2015-08-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-04) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM (2015-06-05) - AD01
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keyboard_arrow_right 2014
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27/07/14 FULL LIST (2014-08-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-24) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-24) - MR04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-24) - AA
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27/07/13 FULL LIST (2013-08-12) - AR01
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ADOPT ARTICLES 29/11/2013 (2013-12-12) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2013-12-12) - CC04
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CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED (2013-12-16) - AP04
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APPOINTMENT TERMINATED, SECRETARY R & Q SECRETARIES LIMITED (2013-12-17) - TM02
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keyboard_arrow_right 2012
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27/07/12 FULL LIST (2012-08-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 (2012-01-12) - CH01
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keyboard_arrow_right 2011
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-02-02) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER (2011-10-14) - TM01
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27/07/11 FULL LIST (2011-08-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 27/05/2011 (2011-06-13) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & Q SECRETARIES LIMITED / 15/04/2011 (2011-04-27) - CH04
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM (2011-04-15) - AD01
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28/03/10 TOTAL EXEMPTION FULL (2011-01-10) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER (2010-08-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE (2010-08-19) - TM01
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DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE (2010-04-23) - AP01
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DIRECTOR APPOINTED MR ALAN KEVIN QUILTER (2010-04-23) - AP01
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APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED (2010-04-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GLOVER (2010-04-12) - TM01
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM (2010-04-12) - AD01
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CORPORATE SECRETARY APPOINTED R & Q SECRETARIES LIMITED (2010-04-12) - AP04
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DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE (2010-04-12) - AP01
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DIRECTOR APPOINTED ALAN KEVIN QUILTER (2010-04-12) - AP01
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27/07/10 FULL LIST (2010-08-23) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-05-26) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-04-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-31) - 395
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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APPOINTMENT TERMINATED SECRETARY MICHAEL GLOVER (2008-12-28) - 288b
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SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED (2008-12-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM (2008-12-28) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS (2007-12-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-05-31) - AA
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS (2007-01-26) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-05-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS (2005-12-09) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-12-09) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-04-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2003-12-11) - 225
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INCORPORATION DOCUMENTS (2003-12-03) - NEWINC
