CALLEN-LENZ ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CALLEN-LENZ ASSOCIATES LIMITED
COMPANY NUMBER
06361441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
www.callenlenz.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP3 5AF
Telephone: 04172274494
TPS: No
3 The Old Barns Manor Farm
Chilmark
Salisbury
Wiltshire SP3 5AF
SP3 5AF
Manor Farm
Turnpike
Chilmark
Salisbury, Wiltshire
SP3 5AF
Telephone: 744946
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLEN-LENZ ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HIGH AEROSPACE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Matthew John Barratt (931377437) Appointed |
| 10/05/2024 | New Board Member Matthew John Foster (932282706) Appointed |
| 10/05/2024 | Victor Manuel Chavez (911481656) has left the board |
Credit Risk Overview
Want to learn more about CALLEN-LENZ ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLEN-LENZ ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLEN-LENZ ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLEN-LENZ ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HIGH AEROSPACE LTD | Non-Trading | View Report |
| HIGH AEROSPACE LTD | Non-Trading | View Report |
| SKYCIRCUITS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Matthew John Barratt (931377437) Appointed |
| 10/05/2024 | New Board Member Matthew John Foster (932282706) Appointed |
| 10/05/2024 | Victor Manuel Chavez (911481656) has left the board |
| 10/05/2024 | Ian Charles Sheekey (918959370) has left the board |
| 10/05/2024 | Piers David Prothero Hankinson (924798710) has left the board |
| 10/05/2024 | Adrian John Partridge (930570654) has left the board |
| 10/05/2024 | Jonathan Webber (908288527) has left the board |
| 10/05/2024 | Hugh Thomas Francis Minnock (926689517) has left the board |
| 10/05/2024 | Andrew Callen (924270946) has left the board |
| 10/05/2024 | David James Moncrieff White (916680214) has left the board |
| 10/05/2024 | New Company Secretary Ann-Louise Holding (932283086) Appointed |
| 10/05/2024 | New Board Member Andrew Peter James (925803560) Appointed |
| 10/05/2024 | New Board Member Matthew John Barratt (932283067) Appointed |
| 10/05/2024 | New Board Member David Samuel John Holmes (920342724) Appointed |
| 06/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Matthew David Weinel (932015875) Appointed |
| 07/03/2024 | Andrew Charles Walbridge (926355676) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Piers David Prothero Hankinson (924798710) Appointed |
| 21/02/2023 | New Board Member Adrian John Partridge (930570654) Appointed |
| 06/07/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Victor Manuel Chavez (911481656) Appointed |
| 16/12/2021 | New Board Member Hugh Thomas Francis Minnock (926689517) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 20/05/2020 | Richard Edwin Trueman (915921511) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Andrew Charles Walbridge (926355676) Appointed |
| 13/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Andrew Callen (924270946) Appointed |
| 02/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 08/06/2017 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Richard Edwin Trueman (915921511) Appointed |
| 17/03/2016 | New Board Member David James Moncrieff White (916680214) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Adrian John Like Eves (918862595) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 25/07/2014 | Andrew James Callen (912423836) has left the board |
| 25/07/2014 | New Company Secretary Ian Charles Sheekey (918959370) Appointed |
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