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CALLINGTON DARWEN LIMITED

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

This company is commonly known as Callington Darwen Limited. The company was founded 10 years ago and was given the registration number 09482527. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALLINGTON DARWEN LIMITED
Company Number:09482527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Isis Lakes, Gloucestershire, United Kingdom, GL7 5TL

Secretary23 November 2015Active
82 Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Secretary10 March 2015Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Secretary28 September 2016Active
82 Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Director10 March 2015Active
Unit 1, Dalkeith Arcade, Bournemouth, England, BH1 1EN

Director28 September 2017Active
11, South Terrace, Littlehampton, England, BN17 5NZ

Director10 March 2015Active
43, Horsendale Avenue, Nuthall, Nottingham, England, NG16 1AQ

Director25 July 2018Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director23 November 2015Active

People with Significant Control

Mr Maciej Piotr Bakwoski
Notified on:10 December 2018
Status:Active
Date of birth:June 1986
Nationality:Polish
Country of residence:England
Address:29, Southdown Road, Walton-On-Thames, England, KT12 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Pond
Notified on:01 November 2018
Status:Active
Date of birth:September 2016
Nationality:British
Country of residence:England
Address:43, Horsendale Avenue, Nottingham, England, NG16 1AQ
Nature of control:
  • Right to appoint and remove directors
Clive Coombes
Notified on:28 September 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 1, Dalkeith Arcade, Bournemouth, England, BH1 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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