BLACK AND CALLOW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black And Callow Limited. The company was founded 10 years ago and was given the registration number 09203467. The firm's registered office is in LONDON. You can find them at 80 Coleman Street, , London, . This company's SIC code is 18129 - Printing n.e.c..
Company Information
| Name | : | BLACK AND CALLOW LIMITED |
|---|
| Company Number | : | 09203467 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 September 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 80 Coleman Street, London, England, EC2R 5BJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 04 September 2014 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 04 September 2014 | Active |
People with Significant Control
| Black And Callow Holdings Limited |
| Notified on | : | 20 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Timothy Mark Black |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Christopher John Callow |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)