This company is commonly known as Callow Capital 1 Limited. The company was founded 8 years ago and was given the registration number 09955364. The firm's registered office is in DERBY. You can find them at 1 Lowman Way, Hilton, Derby, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALLOW CAPITAL 1 LIMITED |
|---|---|---|
| Company Number | : | 09955364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lowman Way, Hilton, Derby, England, DE65 5LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 06 March 2024 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 18 January 2016 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 12 October 2021 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 12 October 2021 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 12 October 2021 | Active |
| Light Science Technologies Holdings Plc | ||
| Notified on | : | 23 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mills, Canal Street, Derby, England, DE1 2RJ |
| Nature of control | : |
|
| Mr Simon Lincoln Deacon | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Lowman Way, Hilton, United Kingdom, DE65 5LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Appoint person director company with name date. | Download |
| 2024-03-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Incorporation | Memorandum articles. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
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