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CALLOW RETAIL LTD

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

This company is commonly known as Callow Retail Ltd. The company was founded 12 years ago and was given the registration number 07647487. The firm's registered office is in LINCOLN. You can find them at Unit 11 Stirlin Court Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, Lincolnshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CALLOW RETAIL LTD
Company Number:07647487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 11 Stirlin Court Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, Lincolnshire, LN1 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, England, LN1 2LR

Director25 May 2011Active
Unit 11 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, England, LN1 2LR

Director25 May 2011Active

People with Significant Control

Mrs Pamela Frances
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit 11 Stirlin Court, Saxilby Enterprise Park, Lincoln, England, LN1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Frances
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 11 Stirlin Court, Saxilby Enterprise Park, Lincoln, England, LN1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

Move registers to sail company with new address.

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2022-05-26Address

Change sail address company with new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-07Mortgage

Mortgage satisfy charge full.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Change person director company with change date.

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2015-05-26Address

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

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2015-05-26Officers

Change person director company with change date.

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