Menna Overview
Here’s a quick overview of CALLEN-LENZ ASSOCIATES LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2007.
CALLEN-LENZ ASSOCIATES LIMITED
- Company statusactive
- Company No06361441
- Age18 years 10 months Incorporated 5 September 2007
- Officers6
Address
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF, United Kingdom
CALLEN-LENZ ASSOCIATES LIMITED is an active company incorporated on 5 September 2007 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 30 Sept 2025 | |
| BARRATT, Matthew John | director | Apr 1985 | 02 May 2024 |
| FOSTER, Matthew John | director | Feb 1981 | 02 May 2024 |
| HOLMES, David Samuel John | director | Nov 1967 | 02 May 2024 |
| JAMES, Andrew Peter | director | Jun 1969 | 02 May 2024 |
| WEINEL, Matthew David | director | Jun 1977 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 02 May 2024 | |
| Foresight Enterprise Vct Plc | 05 Aug 2021 | |
| Foresight Vct Plc | 05 Aug 2021 | |
| Mr Jonathan Webber | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of CALLEN-LENZ ASSOCIATES LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2007.