This company is commonly known as Callog Limited. The company was founded 39 years ago and was given the registration number 01877136. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Garden Suite, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CALLOG LIMITED |
|---|---|---|
| Company Number | : | 01877136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Garden Suite, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Secretary | 20 June 2023 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 02 November 1998 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Secretary | 01 May 2005 | Active |
| 54 Langley Park Road, Sutton, SM2 5HG | Secretary | - | Active |
| The Chart House, Wadhurst Road, Frant, TN3 9EJ | Secretary | 04 February 2000 | Active |
| 1 Stafford Road, Tunbridge Wells, TN2 4QZ | Director | 12 April 2000 | Active |
| 16 Six Bells Lane, Sevenoaks, TN13 1JE | Director | 01 November 2001 | Active |
| 33 Grange Grove, London, N1 2NP | Director | 02 November 1998 | Active |
| 54 Langley Park Road, Sutton, SM2 5HG | Director | - | Active |
| 54 Langley Park Road, Sutton, SM2 5HG | Director | - | Active |
| 61 Talbot Road, Knowle, Bristol, BS4 2NN | Director | - | Active |
| Moneymotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type full. | Download |
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