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CALLEN LTD

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

This company is commonly known as Callen Ltd. The company was founded 10 years ago and was given the registration number 09006740. The firm's registered office is in FARINGDON. You can find them at 46 Marines Drive, , Faringdon, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:CALLEN LTD
Company Number:09006740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42210 - Construction of utility projects for fluids
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:46 Marines Drive, Faringdon, SN7 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Marines Drive, Faringdon, England, SN7 7UG

Director23 April 2014Active

People with Significant Control

Mr Edwin Charles Betterton
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:46, Marines Drive, Faringdon, SN7 7UG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type micro entity.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Incorporation

Incorporation company.

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