JAMES CAULFIELD CONSULTING LIMITED
301 CASCADES TOWER, 4 WESTFERRY ROAD, LONDON E14 8JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09221572
- Last Updated: 01 Jan 2024
Company Profile
JAMES CAULFIELD CONSULTING LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LONDON. JAMES CAULFIELD CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 27 days.
| Name | JAMES CAULFIELD CONSULTING LIMITED |
|---|---|
| Company number | 09221572 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
301 CASCADES TOWER 4 WESTFERRY ROAD LONDON E14 8JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Evelyn Perera Machin Nationality: Spanish |
Dates: Monday, April 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Caulfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against JAMES CAULFIELD CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAMES CAULFIELD CONSULTING LIMITED | 17 Sep 2014 |