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CALLF DEVELOPMENTS LIMITED

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

This company is commonly known as Callf Developments Limited. The company was founded 20 years ago and was given the registration number 04787455. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALLF DEVELOPMENTS LIMITED
Company Number:04787455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fincham Road, Liverpool, L14 4AU

Secretary04 June 2003Active
1, Fincham Road, Liverpool, L14 4AU

Director04 June 2003Active
27 Dalegarth Avenue, Liverpool, L12 0AJ

Director04 June 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 June 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 June 2003Active

People with Significant Control

Mr Richard Ronald Foy
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:27 Dalegarth Avenue, West Derby, Liverpool, United Kingdom, L12 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Canty
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 2, Montrose Retail Park, Liverpool, England, L7 9NE
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 (8 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-08-28Gazette

Gazette filings brought up to date.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Gazette

Gazette filings brought up to date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Gazette

Gazette notice compulsory.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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