CALEDONIAN MANAGEMENT CONSULTANTS LTD

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON UB7 7RQ

Active
Private Limited Company
Company No. 11947334
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CALEDONIAN MANAGEMENT CONSULTANTS LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in WEST DRAYTON. CALEDONIAN MANAGEMENT CONSULTANTS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 6 months and 23 days.

Name	CALEDONIAN MANAGEMENT CONSULTANTS LTD
Company number	11947334
Company type	Private Limited Company
Incorporation date	15 Apr 2019
Status	Active
Industry (SIC 2007)	Financial management (70221) Management consultancy activities other than financial management (70229)

Address

Registered Address	BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON UB7 7RQ
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
Mr Carlos Enrique Mack Nationality: German	Dates: Tuesday, March 29, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Fabiana Mack Nationality: Argentine	Dates: Monday, April 15, 2019 - Tuesday, March 29, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (83 days left)
Latest accounts	30 April 2023
Next confirmation statement due	13 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CALEDONIAN MANAGEMENT CONSULTANTS LTD.

Previous Names

Name	Change Date
CALEDONIAN MANAGEMENT CONSULTANTS LTD	15 Apr 2019