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CALLTHOR PLUMBERS LIMITED

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

This company is commonly known as Callthor Plumbers Limited. The company was founded 16 years ago and was given the registration number 06481720. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CALLTHOR PLUMBERS LIMITED
Company Number:06481720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rosewood Avenue, Greenford, UB6 7QP

Secretary23 January 2008Active
11 Rosewood Avenue, Greenford, UB6 7QP

Director23 January 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary23 January 2008Active
24, Seacole Close, Acton, United Kingdom, W3 6TE

Director23 January 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director23 January 2008Active

People with Significant Control

David Brian Callow
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:11 Rosewood Avenue, Greenford, United Kingdom, UB6 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen John Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:24, Seacole Close, Acton, United Kingdom, W3 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Termination director company with name termination date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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