CALLOW CAPITAL LTD - DERBY


Company Profile Company Filings

Overview

CALLOW CAPITAL LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CALLOW CAPITAL LTD was incorporated 6 years ago on 18/07/2017 and has the registered number: 10872414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 06/01/2025.

CALLOW CAPITAL LTD - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 06/04/2023 06/01/2025

Registered Office

LISBON HOUSE
DERBY
DE1 3JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALLOW CAPITAL HOLDINGS LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON JANE CARRUTHERS May 1972 British Director 2020-04-24 CURRENT
MR SIMON LINCOLN DEACON Mar 1973 British Director 2019-01-07 UNTIL 2020-04-24 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2017-07-18 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lincoln Deacon 2019-01-07 3/1973 Derby   Ownership of shares 75 to 100 percent
Peter Valaitis 2017-07-18 - 2019-01-07 11/1950 Derby   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Callow Capital Ltd 2023-12-20 06-04-2023 £953 Cash
Callow Capital Ltd 2023-09-28 31-12-2022 £56 Cash
Callow Capital Ltd 2022-12-14 31-12-2021 £122 Cash
Callow Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £13,890 Cash £-33,670 equity
Dormant Company Accounts - CALLOW CAPITAL HOLDINGS LIMITED 2019-08-03 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - CALLOW CAPITAL HOLDINGS LIMITED 2018-08-03 31-07-2018 £1 Cash £1 equity

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