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CALLFIELD LIMITED

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

This company is commonly known as Callfield Limited. The company was founded 29 years ago and was given the registration number 02991108. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CALLFIELD LIMITED
Company Number:02991108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydes House, Dinton, Salisbury, SP3 5HH

Secretary16 June 2000Active
7, Barkston Gardens, London, England, SW5 0ER

Director24 January 2011Active
7, Barkston Gardens, London, England, SW5 0ER

Director25 September 2007Active
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Director16 November 2021Active
Flat 7, 7 Barkston Gds, London, SW5 0ER

Director20 January 2006Active
Les Bitarelles, 31530, Bellegarde Ste Marie, France,

Director21 November 2000Active
Flat 5, 7 Barkston Gardens, London, SW5

Secretary12 December 1994Active
4 Highwood, Sunset Avenue, Woodford Green, IG8 0SZ

Secretary22 October 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary16 November 1994Active
Flat 1 7, Barkston Gardens, London, England, SW5 0ER

Director22 October 2009Active
7 Barkstow Gardens, London, SW5 0ER

Director21 November 2000Active
Flat 2, 7 Barkston Gardens, London, SW5

Director12 December 1994Active
7 Barkston Gardens, London, SW5 0ER

Director21 November 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director16 November 1994Active

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-18Officers

Appoint person director company with name date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-12Address

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

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2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Address

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

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

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