Introduction
Watch Company
C
CALUKA CONSULTING LIMITED
CALUKA CONSULTING LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CALUKA CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11210246
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Address
C/O Mercer & Hole Trinity Court Church Street Rickmansworth, WD3 1RT,
Previous Addresses
Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE England
From: 16 February 2018To: 31 May 2022
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEALY, Daniel
ActiveTrinity Court, RickmansworthWD3 1RT
Born November 1980
Director
Appointed 16 Feb 2018
HEALY, Daniel
Trinity Court, RickmansworthWD3 1RT
Born November 1980
Director
16 Feb 2018
Active
O'SHEA, Aoife Bridget
ActiveTrinity Court, RickmansworthWD3 1RT
Born September 1981
Director
Appointed 30 Sept 2018
O'SHEA, Aoife Bridget
Trinity Court, RickmansworthWD3 1RT
Born September 1981
Director
30 Sept 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniel Healy
ActiveBatchworth Place, Church Street, RickmansworthWD3 1JE
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2020
Daniel Healy
Batchworth Place, Church Street, RickmansworthWD3 1JE
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2020
Active
Aoife Bridget O'Shea
ActiveTrinity Court, RickmansworthWD3 1RT
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2018
Aoife Bridget O'Shea
Trinity Court, RickmansworthWD3 1RT
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2018
Active
Daniel Healy
CeasedLondonSW6 6JR
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2018
Ceased 01 Mar 2018
Daniel Healy
LondonSW6 6JR
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2018
Ceased 01 Mar 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
1 June 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019