This company is commonly known as Callowgate Limited. The company was founded 50 years ago and was given the registration number 01134979. The firm's registered office is in CAERPHILLY. You can find them at The Estate Office, Trecenydd Business Park, Caerphilly, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALLOWGATE LIMITED |
|---|---|---|
| Company Number | : | 01134979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Trecenydd Business Park, Caerphilly, CF83 2RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Trecenydd Business Park, Caerphilly, CF83 2RZ | Director | 12 March 1993 | Active |
| The Estate Office, Trecenydd Business Park, Caerphilly, CF83 2RZ | Director | 12 March 1993 | Active |
| 6, Parc Yr Onnen, Dinas Cross, Newport, Wales, SA42 0SU | Secretary | 28 February 2014 | Active |
| 6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU | Secretary | - | Active |
| 42 New Road, Pontardawe, Swansea, SA8 4DL | Director | - | Active |
| 42 New Road, Pontardawe, Swansea, SA8 4DL | Director | - | Active |
| Mrs Lara Juliet Peart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | The Estate Office, Caerphilly, CF83 2RZ |
| Nature of control | : |
|
| Ms Louise Nicola Pugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | The Estate Office, Caerphilly, CF83 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-02 | Officers | Change person director company with change date. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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