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CALLOWAY GREEN LIMITED

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

This company is commonly known as Calloway Green Limited. The company was founded 18 years ago and was given the registration number 05695093. The firm's registered office is in STOURBRIDGE. You can find them at 114a High Street, Kinver, Stourbridge, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLOWAY GREEN LIMITED
Company Number:05695093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:114a High Street, Kinver, Stourbridge, West Midlands, DY7 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Enville Road, Kinver, Stourbridge, United Kingdom, DY7 6AB

Secretary02 February 2006Active
35, Enville Road, Kinver, Stourbridge, United Kingdom, DY7 6AB

Director02 February 2006Active
35, Enville Road, Kinver, Stourbridge, United Kingdom, DY7 6AB

Director02 February 2006Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Secretary02 February 2006Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Director02 February 2006Active

People with Significant Control

Mr Christopher Anthony Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:35, Enville Road, Stourbridge, United Kingdom, DY7 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Gary Calloway
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:35, Enville Road, Stourbridge, United Kingdom, DY7 6AB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Change person secretary company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Address

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

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person secretary company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-22Mortgage

Mortgage satisfy charge full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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