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A.H. CALLUS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h. Callus Ltd.. The company was founded 19 years ago and was given the registration number 05310973. The firm's registered office is in CAMBRIDGE. You can find them at 82b High Street, Sawston, Cambridge, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:A.H. CALLUS LTD.
Company Number:05310973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:82b High Street, Sawston, Cambridge, CB22 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ashley Way, Sawston, Cambridge, CB22 3DY

Secretary05 November 2008Active
55, St Neots Road, Hardwick, CB23 7QH

Director16 December 2004Active
48 Hall Drive, Hardwick, CB3 7QN

Secretary16 December 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary11 December 2004Active
48 Hall Drive, Hardwick, CB3 7QN

Director16 December 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director11 December 2004Active

People with Significant Control

Mrs Jana Callus
Notified on:01 November 2020
Status:Active
Date of birth:June 1977
Nationality:German
Address:82b, High Street, Cambridge, CB22 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Henry Callus
Notified on:11 December 2016
Status:Active
Date of birth:March 1966
Nationality:Maltese
Address:82b, High Street, Cambridge, CB22 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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