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CALLEN COMPANY SECRETARIAL SERVICES LTD

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

This company is commonly known as Callen Company Secretarial Services Ltd. The company was founded 19 years ago and was given the registration number 05602944. The firm's registered office is in BRISTOL. You can find them at 146 Bath Road, Longwell Green, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALLEN COMPANY SECRETARIAL SERVICES LTD
Company Number:05602944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:146 Bath Road, Longwell Green, Bristol, BS30 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146 Bath Road, Longwell Green, Bristol, BS30 9DB

Secretary27 October 2005Active
146 Bath Road, Longwell Green, Bristol, BS30 9DB

Director27 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mr Nicholas Edward Callen
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:146, Bath Road, Bristol, BS30 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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