CALLUM LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
CALLUM LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
CALLUM LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136250. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CALLUM LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136250. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CALLUM LIMITED - LEATHERHEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
54 ORCHARD CLOSE
LEATHERHEAD
SURREY
KT22 9JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ROBERTSON | British | Secretary | 2007-08-02 | CURRENT | |
MR STEVEN HOCKHAM | Mar 1968 | British | Director | 2024-03-11 | CURRENT |
MISS ROSIE ANNE MARY SNOWDEN | Sep 1994 | British | Director | 2023-10-01 | CURRENT |
MISS SARAH ARSCOTT | Dec 1967 | British | Director | 2007-08-03 | CURRENT |
CLAIRE SPOONER | Mar 1976 | British | Director | 2007-08-03 UNTIL 2009-10-15 | RESIGNED |
CAROL MARGOT BEST | Jun 1952 | British | Secretary | 1999-03-24 UNTIL 2004-01-15 | RESIGNED |
DAVID LLEWELYN GABRIEL | Jan 1960 | British | Secretary | 1995-12-19 UNTIL 1999-03-24 | RESIGNED |
TOM CHRISTIAN WAUGH | Apr 1968 | Secretary | 2004-05-26 UNTIL 2007-08-02 | RESIGNED | |
ANDREW PENNINGTON GRIEVE | Oct 1964 | British | Director | 1999-03-24 UNTIL 2004-05-26 | RESIGNED |
MARTEN TERRENCE COX WAUGH | May 1938 | British | Director | 2004-05-26 UNTIL 2007-08-02 | RESIGNED |
MR GARY WATFORD | Jan 1968 | British | Director | 2007-08-03 UNTIL 2013-11-01 | RESIGNED |
TOM CHRISTIAN WAUGH | Apr 1968 | Director | 2004-05-26 UNTIL 2007-08-02 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-11 UNTIL 1995-12-19 | RESIGNED | ||
CAROL MARGOT BEST | Jun 1952 | British | Director | 1999-03-24 UNTIL 2004-01-15 | RESIGNED |
TREVOR THOMAS GATHARD | Apr 1940 | British | Director | 1995-12-19 UNTIL 1999-03-24 | RESIGNED |
DAVID LLEWELYN GABRIEL | Jan 1960 | British | Director | 1995-12-19 UNTIL 1999-03-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-11 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Jayne Robertson | 2016-04-06 - 2022-12-21 | 6/1983 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callum Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 30-09-2022 | £15,000 equity |
Callum Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £15,000 equity |
Callum Limited - Accounts to registrar (filleted) - small 17.3 | 2018-06-30 | 30-09-2017 | £15,000 equity |
Callum Limited - Accounts to registrar - small 17.2 | 2017-06-29 | 30-09-2016 | £15,000 equity |
Callum Limited - Abbreviated accounts 16.1 | 2016-06-16 | 30-09-2015 | £15,000 equity |
Callum Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 30-09-2014 | £15,000 equity |