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CALLINGHAM ASSOCIATES LIMITED

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

This company is commonly known as Callingham Associates Limited. The company was founded 18 years ago and was given the registration number 05682933. The firm's registered office is in COVENTRY. You can find them at Hearsall Lane Studios, 2 Hearsall Lane, Coventry, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CALLINGHAM ASSOCIATES LIMITED
Company Number:05682933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Hearsall Lane Studios, 2 Hearsall Lane, Coventry, CV5 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearsall Lane Studios, 2 Hearsall Lane, Coventry, United Kingdom, CV5 6QR

Secretary21 January 2006Active
Hearsall Lane Studios, 2 Hearsall Lane, Coventry, United Kingdom, CV5 6QR

Director21 January 2006Active
Hearsall Lane Studios, 2 Hearsall Lane, Coventry, United Kingdom, CV5 6QR

Director21 January 2006Active
Hearsall Lane Studios, 2 Hearsall Lane, Coventry, CV5 6QR

Director22 June 2017Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary21 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director21 January 2006Active

People with Significant Control

Alexandra Moir Callingham
Notified on:16 December 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Hearsall Lane Studios, 2 Hearsall Lane, Coventry, United Kingdom, CV5 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig James Callingham
Notified on:30 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Hearsall Lane Studios, 2 Hearsall Lane, Coventry, United Kingdom, CV5 6QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Change person director company with change date.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-06-23Officers

Appoint person director company with name date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person secretary company with change date.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person director company with change date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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