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Calloway Group Limited, AL5 1PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALLOWAY GROUP LIMITED

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

This company is commonly known as Calloway Group Limited. The company was founded 14 years ago and was given the registration number 07186158. The firm's registered office is in HARPENDEN. You can find them at Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALLOWAY GROUP LIMITED
Company Number:07186158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL5 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Southdown Industrial Estate, Southdown Road, Harpenden, United Kingdom, AL5 1PW

Director11 March 2010Active
Tithe Barn, Middle Broad Grove, Tydd St Giles, Wisbech, United Kingdom, PE13 5PA

Director11 March 2010Active

People with Significant Control

Mr David Brian Curant
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 5, Southdown Industrial Estate, Harpenden, AL5 1PW
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 (6 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
2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Officers

Change person director company with change date.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-03-25Change of name

Certificate change of name company.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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