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CALLWELL LIMITED - 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
Company Information
- Company registration number
- 08547815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eleanors Cross
- Dunstable
- Bedfordshire
- LU6 1SU
- United Kingdom 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom UK
Management
- Managing Directors
- SCARFF, Robert Alan
- WELLSTEAD, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-29
- Age Of Company 2013-05-29 11 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Robert Alan Scarff
- Mr Robert Malcolm Wellstead
- Mr Robert Wellstead
- Robert Alan Scarff
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-03
- Last Date: 2024-05-20
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CALLWELL LIMITED Company Description
- CALLWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 08547815. Its current trading status is "live". It was registered 2013-05-29. It has declared SIC or NACE codes as "61900". It has 2 directors It can be contacted at 5 Eleanors Cross .
Get CALLWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callwell Limited - 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
- 2013-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-20) - CS01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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confirmation-statement-with-updates (2021-06-17) - CS01
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resolution (2021-04-19) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-15) - SH01
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confirmation-statement-with-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-account-reference-date-company-previous-shortened (2016-05-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-allotment-shares (2014-06-30) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-30) - SH01
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incorporation-company (2013-05-29) - NEWINC