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CALLIE ENGINEERING (LONDON) LIMITED

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

This company is commonly known as Callie Engineering (london) Limited. The company was founded 26 years ago and was given the registration number 03433865. The firm's registered office is in . You can find them at 43 Baytree Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALLIE ENGINEERING (LONDON) LIMITED
Company Number:03433865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Baytree Road, London, SW2 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Watson House, Tilson Gardens, London, SW2 4NG

Secretary15 September 1997Active
43 Baytree Road, London, SW2 5RR

Director15 September 1997Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary15 September 1997Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director15 September 1997Active

People with Significant Control

Mr Leroy Alexander Russell
Notified on:15 September 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:43 Baytree Road, SW2 5RR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-08Accounts

Change account reference date company previous shortened.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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2011-09-23Annual return

Annual return company with made up date full list shareholders.

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