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Home > England & Wales Companies > EDEN MCCALLUM CONSULTING LIMITED
Company Information for

EDEN MCCALLUM CONSULTING LIMITED

7 AIR STREET, LONDON, ENGLAND, W1B 5AD,
Company Registration Number
04046483
Private Limited Company
Active

Company Overview

About Eden Mccallum Consulting Ltd
EDEN MCCALLUM CONSULTING LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". Eden Mccallum Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDEN MCCALLUM CONSULTING LIMITED
 
Legal Registered Office
7 AIR STREET
LONDON
ENGLAND
W1B 5AD
Other companies in W8
 
Previous Names
EDEN MCCALLUM LIMITED29/06/2012
Filing Information
Company Number 04046483
Company ID Number 04046483
Date formed 2000-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 18:43:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN MCCALLUM CONSULTING LIMITED

Company Officers of EDEN MCCALLUM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LIANN EDEN
Director 2000-08-03
DENA MCCALLUM
Director 2000-08-03
DENA MCCALLUM
Company Secretary 2000-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2000-08-03 2000-08-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANN EDEN GOLLISH BARTLETT LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
LIANN EDEN EMRP LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
LIANN EDEN EDEN JAREL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
DENA MCCALLUM EMRP LIMITED Director 2012-07-01 CURRENT 2012-06-21 Active
DENA MCCALLUM GOLLISH BARTLETT LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040464830004
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-01AR0116/01/16 FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-19AR0116/01/15 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-16AR0116/01/14 FULL LIST
2013-08-30AR0103/08/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-30AR0103/08/12 FULL LIST
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-29RES15CHANGE OF NAME 28/06/2012
2012-06-29CERTNMCOMPANY NAME CHANGED EDEN MCCALLUM LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANN EDEN / 13/06/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA MCCALLUM / 13/06/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA MCCALLUM / 13/06/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19AR0103/08/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-27AR0103/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA MCCALLUM / 03/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANN EDEN / 03/08/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-19363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4 LANCER SQUARE KENSINTON CHUCH STREET LONDON W8 4EH
2008-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 22 PARK STREET LONDON W1K 2JB
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-09-28363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CITROEN WELLS & PARTNERS 1 DEVONSHIRE STREET LONDON W1W 5DR
2001-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-03-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-03-26353LOCATION OF REGISTER OF MEMBERS
2001-01-24SRES01ADOPT ARTICLES 29/11/00
2001-01-24SRES05£ NC 250000/200
2001-01-24SRES12VARYING SHARE RIGHTS AND NAMES 29/11/00
2001-01-24122S-DIV 29/11/00
2001-01-24122NC DEC ALREADY ADJUSTED 29/11/00
2001-01-2488(2)RAD 29/11/00--------- £ SI 980@.1=98 £ IC 2/100
2000-10-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-10-10353LOCATION OF REGISTER OF MEMBERS
2000-08-21225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-10288bSECRETARY RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDEN MCCALLUM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN MCCALLUM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-07 Outstanding LIANN EDEN AND RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST)
RENT DEPOSIT DEED 2007-11-05 Satisfied THE CROWN ESTATE COMMISSIONERS
DEBENTURE 2002-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN MCCALLUM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of EDEN MCCALLUM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN MCCALLUM CONSULTING LIMITED
Trademarks
We have not found any records of EDEN MCCALLUM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDEN MCCALLUM CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Greater London Authority 2009-05-15 GBP £93,961
Greater London Authority 2009-04-15 GBP £65,167
Greater London Authority 2009-03-15 GBP £43,660
Greater London Authority 2009-03-15 GBP £83,159

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EDEN MCCALLUM CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN MCCALLUM CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN MCCALLUM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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