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CALLOW RUSCOE LIMITED

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

This company is commonly known as Callow Ruscoe Limited. The company was founded 5 years ago and was given the registration number 11513868. The firm's registered office is in LONDON. You can find them at 152 Wandsworth Bridge Road, Fulham, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CALLOW RUSCOE LIMITED
Company Number:11513868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:152 Wandsworth Bridge Road, Fulham, London, England, SW6 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director18 June 2019Active
3rd Floor, 3, Fitzhardinge Street, London, United Kingdom, W1H 6EF

Director13 August 2018Active

People with Significant Control

Mr Vincenzo Defeo
Notified on:18 June 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Ward
Notified on:13 August 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 3, Fitzhardinge Street, London, United Kingdom, W1H 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-06-16Gazette

Gazette filings brought up to date.

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2020-12-19Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-07Address

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

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Officers

Appoint person director company with name date.

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2018-08-13Incorporation

Incorporation company.

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