CASELLA CONSULTING LIMITED

Company summary

0 outstanding charges

Company number: 05157743
Status: DISSOLVED
Incorporated / age: 18 June 200412 years
Registered office: Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Nature of business
Dormant Company
Previous company names
SHOO 81 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Clare ACTIVE	Secretary	10 Feb 2016				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SMITH, Kenneth Mar ACTIVE	Director	26 Aug 2015		United Kingdom	June 1967	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
THOMAS, Clare ACTIVE	Director	05 Apr 2016		United Kingdom	February 1974	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
REYNOLDS, Brian RESIGNED	Secretary	16 Jan 2012	29 Feb 2016			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Secretary	07 Nov 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	18 Jun 2004	21 Jan 2005			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
THOMAS EGGAR SECRETARIES LIMITED RESIGNED	Secretary	21 Jan 2005	07 Nov 2005			The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
GUIZE, Olivier Jaques RESIGNED	Director	25 May 2005	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
MURPHY, James Robert RESIGNED	Director	23 Jun 2004	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
REYNOLDS, Brian RESIGNED	Director	16 Jan 2012	29 Feb 2016	United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Director	25 May 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SPARKS, Ian Austin RESIGNED	Director	23 Jun 2004	16 Jun 2006	United Kingdom	July 1961	Poplar House, Dunfield, Gloucestershire, GL7 4HE
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	18 Jun 2004	23 Jun 2004			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

THOMAS, Clare ACTIVE
Role: Secretary
Appointed on: 10 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SMITH, Kenneth Mar ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

THOMAS, Clare ACTIVE
Role: Director
Appointed on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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