Callund Consulting Limited

Active02330113 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Compulsory social security activities (84300)
Directors
Laura Jane Llewellyn-Jones
Ssanyu Rosemary Nantambi Amiri
Owned by
Catherine Mary-Anne Blades
Accounts type
Unaudited abridged
Region
South East
Address
154 Victoria Road
Wargrave
Reading
RG10 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Blades, Catherine Mary-Anne
Secretary · Appointed 1 September 2025
Director · Appointed 7 November 2022
British
Born December 1959 (66)
Llewellyn-Jones, Laura Jane
Director · Appointed 1 August 2019
British
Born January 1980 (46)
Nantambi Amiri, Ssanyu Rosemary
Director · Appointed 1 August 2019
Ugandan
Born January 1979 (47)
Pryor, Louise Margaret
Director · Appointed 6 May 2016
British
Born April 1960 (66)
Director · Appointed 19 January 2015
British
Born November 1967
Director · Appointed 17 July 2013
British
Born September 1969 (57)
Zeeb, Matthias Reiner
Director · Appointed 1 February 2010
German
Born August 1965 (61)
Director · Appointed 14 January 2010
British
Born October 1969 (57)
Officer history (13 former)
31 December 2025
Resigned Bond, Philip William as Director
1 September 2025
Resigned Bond, Philip William as Secretary
1 September 2025
Appointed Blades, Catherine Mary-Anne as Secretary
7 November 2022
Appointed Tompkins, Peter David Gordon as Director
1 August 2019
Appointed Llewellyn-Jones, Laura Jane as Director
1 August 2019
Appointed Nantambi Amiri, Ssanyu Rosemary as Director
6 May 2016
Appointed Pryor, Louise Margaret as Director
19 January 2015
Appointed Donaldson, Kenneth Bruce as Director
17 July 2013
Appointed Blades, Catherine Mary-Anne as Director
4 June 2013
Resigned Callund, David Fred as Director
1 February 2010
Appointed Zeeb, Matthias Reiner as Director
14 January 2010
Appointed Silver, Nicholas Gavin as Director
26 May 2005
Resigned Stanforth, Carolyne Mary as Director
31 December 2004
Resigned Zeeb, Matthias Reiner as Director
28 May 2004
Resigned Burchfield, Katherine Anne as Director
31 October 2003
Appointed Stanforth, Carolyne Mary as Director
24 May 2002
Appointed Burchfield, Katherine Anne as Director
27 February 2002
Resigned Armstrong, Kirsten as Director
14 February 2001
Appointed Bond, Philip William as Director
14 February 2001
Appointed Zeeb, Matthias Reiner as Director
14 February 2001
Appointed Armstrong, Kirsten as Director
1 October 2000
Resigned Callund, Jonathan David Hargreaves as Director
23 June 2000
Appointed Bond, Philip William as Secretary
23 June 2000
Resigned Nightingale, Melvin as Secretary
23 June 2000
Resigned Sharples, Timothy Nicholas as Director
13 January 2000
Resigned Singeisen, Nicolas Richard as Director
31 January 1997
Resigned Singeisen, Nicolas Richard as Secretary
1 January 1997
Appointed Nightingale, Melvin as Secretary
25 April 1994
Resigned Green, Michael Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (1)
20 April 2023
Ceased Nicholas Gavin Silver — Owns 25–50% of shares

Financials

Net Assets
£95,393
Employees
2
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £96,135 £66,724 £58,714 £80,979 £105,139 £95,393
Balance sheet detail
202420232022202120202019
Current Assets£129,893£233,989£113,854£136,968£87,815£230,223
Debtors£135,690
Cash£98,299
Creditors (< 1 year)£36,343£128,850£32,875£78,254£21,091£134,088
Net Current Assets£95,393£105,139£80,979£58,714£66,724£96,135
Net Assets£95,393£105,139£80,979£58,714£66,724£96,135
Shareholder Funds£95,393£105,139£80,979£58,714£66,724£96,135

Filings

Filing history not loaded yet. See it on Companies House

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