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CALLCOTT HOLDINGS LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 00792385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- BRASIER, Linda
- BRASIER, Michael Allen
- Company secretaries
- BRASIER, Josephine Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-02-18
- Age Of Company 1964-02-18 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David Ian Brasier
- Michael Allen Brasier
- Callcott (Newholdco) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
✓
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CALLCOTT HOLDINGS LIMITED Company Description
- CALLCOTT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00792385. Its current trading status is "live". It was registered 1964-02-18. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at C/o Azets Burnham Yard .
Get CALLCOTT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callcott Holdings Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 1964-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLCOTT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00792385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00792385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00792385#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
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confirmation-statement-with-updates (2021-01-22) - CS01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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change-person-director-company-with-change-date (2021-12-13) - CH01
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-19) - RP04CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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capital-allotment-shares (2020-06-25) - SH01
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confirmation-statement-with-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-small (2010-04-13) - AA
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accounts-with-accounts-type-small (2010-12-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-19) - AA
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legacy (2009-03-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-01-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-19) - AA
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legacy (2006-01-30) - 363a
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accounts-with-accounts-type-small (2006-01-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-16) - AA
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legacy (2004-02-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
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accounts-with-accounts-type-small (2003-10-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2002-01-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-02-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-17) - AA
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legacy (2000-02-07) - 363s
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accounts-with-accounts-type-small (2000-01-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-25) - 395
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legacy (1999-06-14) - 287
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legacy (1999-01-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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accounts-with-made-up-date (1998-11-11) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-03) - AA
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legacy (1997-04-23) - 395
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legacy (1997-01-07) - 363s
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-28) - AA
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accounts-with-made-up-date (1996-01-31) - AA
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legacy (1996-01-31) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-made-up-date (1995-01-11) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-13) - 363s
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accounts-with-made-up-date (1993-02-13) - AA
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legacy (1993-06-28) - 288
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accounts-with-made-up-date (1993-12-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-06) - 403a
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legacy (1992-05-11) - 395
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accounts-with-made-up-date (1992-02-02) - AA
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legacy (1992-02-02) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-09) - 395
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accounts-with-made-up-date (1991-01-30) - AA
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legacy (1991-01-30) - 363a
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-02-19) - AA
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legacy (1990-02-19) - 363
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legacy (1990-06-01) - 395
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-02-18) - AA
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legacy (1989-02-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-13) - PUC 2
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accounts-with-made-up-date (1988-02-10) - AA
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legacy (1988-02-10) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-02-07) - AA
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legacy (1987-02-07) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-19) - 287
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keyboard_arrow_right 1964
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miscellaneous (1964-02-18) - MISC
