This company is commonly known as Callon Hine Investments Ltd. The company was founded 9 years ago and was given the registration number 09243573. The firm's registered office is in CHELTENHAM. You can find them at Brook House, Sherborne, Cheltenham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALLON HINE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 09243573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brook House, Sherborne, Cheltenham, England, GL54 3DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook House, Sherborne, Cheltenham, England, GL54 3DR | Director | 01 October 2014 | Active |
| Brook House, Sherborne, Cheltenham, England, GL54 3DR | Director | 01 October 2014 | Active |
| Mrs Heidi Vanessa Hine | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook House, Sherborne, Cheltenham, England, GL54 3DR |
| Nature of control | : |
|
| Mr William John Hine | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook House, Sherborne, Cheltenham, England, GL54 3DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Resolution | Resolution. | Download |
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