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 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
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)
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 |
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 |