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JOHNSTONE & CO LTD - 2, West Street, Henley On Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04570140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- West Street
- Henley On Thames
- Oxfordshire
- RG9 2DU 2, West Street, Henley On Thames, Oxfordshire, RG9 2DU UK
Management
- Managing Directors
- IAN JOHNSTONE
- IAN JOHNSTONE
- Company secretaries
- CORNERSTONES SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-23
- Age Of Company 2002-10-23 21 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Ian Johnstone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALUMET WALLINGFORD LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-10-23
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JOHNSTONE & CO LTD Company Description
- JOHNSTONE & CO LTD is a ltd registered in United Kingdom with the Company reg no 04570140. Its current trading status is "live". It was registered 2002-10-23. It was previously called CALUMET WALLINGFORD LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-10-23.It can be contacted at 2 .
Get JOHNSTONE & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnstone & Co Ltd - 2, West Street, Henley On Thames, Oxfordshire, United Kingdom
- 2002-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHNSTONE & CO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04570140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04570140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04570140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-18) - CS01
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30/11/15 TOTAL EXEMPTION SMALL (2016-07-11) - AA
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keyboard_arrow_right 2015
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015 (2015-08-04) - CH04
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM (2015-08-04) - AD01
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30/11/14 TOTAL EXEMPTION SMALL (2015-06-01) - AA
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23/10/15 FULL LIST (2015-11-04) - AR01
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-12-03) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-11) - AA
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keyboard_arrow_right 2013
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23/10/13 FULL LIST (2013-10-23) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-07-26) - AA
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED CALUMET WALLINGFORD LIMITED (2012-04-23) - CERTNM
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30/11/11 TOTAL EXEMPTION SMALL (2012-03-13) - AA
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23/10/12 NO CHANGES (2012-10-25) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-23) - CONNOT
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keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-10-25) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-07-07) - AA
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 08/01/2010 (2010-10-21) - CH01
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30/11/09 TOTAL EXEMPTION SMALL (2010-03-08) - AA
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keyboard_arrow_right 2009
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23/10/09 FULL LIST (2009-11-13) - AR01
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30/11/08 TOTAL EXEMPTION SMALL (2009-06-09) - AA
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APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED (2009-06-01) - 288b
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SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD (2009-06-01) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-04-07) - AA
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-06-11) - AA
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S366A DISP HOLDING AGM 07/03/07 (2007-05-08) - ELRES
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-12-07) - 363a
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NC INC ALREADY ADJUSTED (2006-11-29) - 123
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£ NC 1000/1005 (2006-11-29) - RES04
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AD 23/06/06--------- (2006-07-05) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-24) - AA
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DIRECTOR RESIGNED (2006-03-31) - 288b
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NEW DIRECTOR APPOINTED (2006-03-31) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-10-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-03) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-08-20) - AA
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM: (2003-01-20) - 287
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NEW DIRECTOR APPOINTED (2003-01-20) - 288a
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NEW SECRETARY APPOINTED (2003-01-20) - 288a
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SECRETARY RESIGNED (2003-01-20) - 288b
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DIRECTOR RESIGNED (2003-01-20) - 288b
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COMPANY NAME CHANGED (2003-01-09) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 (2003-11-05) - 225
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-10-23) - NEWINC
