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Callm Investments Ltd, LU1 2BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALLM INVESTMENTS LTD

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

This company is commonly known as Callm Investments Ltd. The company was founded 5 years ago and was given the registration number 11807071. The firm's registered office is in LUTON. You can find them at 15 George Street West, , Luton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALLM INVESTMENTS LTD
Company Number:11807071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 George Street West, Luton, United Kingdom, LU1 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE

Director05 February 2019Active
960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE

Director05 February 2019Active

People with Significant Control

Dr Catherine Rippingale
Notified on:05 February 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Matthew Warren Johnson
Notified on:05 February 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE
Nature of control:
  • Ownership of shares 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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Address

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

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Incorporation

Incorporation company.

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