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CALLANDS RETAIL LTD

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

This company is commonly known as Callands Retail Ltd. The company was founded 8 years ago and was given the registration number 09825577. The firm's registered office is in AXMINSTER. You can find them at Timberly, South Street, Axminster, Devon. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CALLANDS RETAIL LTD
Company Number:09825577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Timberly, South Street, Axminster, Devon, United Kingdom, EX13 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberly, South Steet, Axminster, United Kingdom, EX13 5AD

Secretary15 October 2015Active
Timberly, South Street, Axminster, United Kingdom, EX13 5AD

Director15 October 2015Active
Timberly, South Steet, Axminster, United Kingdom, EX13 5AD

Director15 October 2015Active

People with Significant Control

Mr David Roy Calland
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Key House 4 Woodward Road, Howden Industrial Estate, Tiverton, England, EX16 5GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Anne Calland
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Timberly, South Steet, Axminster, United Kingdom, EX13 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Officers

Change person secretary company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-08-07Address

Change registered office address company with date old address new address.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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