This company is commonly known as Callum, Bracewell & Co. Ltd. The company was founded 22 years ago and was given the registration number 04374202. The firm's registered office is in RICHMOND. You can find them at 17 Kelsall Mews, Kew, Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALLUM, BRACEWELL & CO. LTD |
|---|---|---|
| Company Number | : | 04374202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Kelsall Mews, Kew, Richmond, Surrey, TW9 4BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yards Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 11 November 2019 | Active |
| 17, Kelsall Mews, Kew, United Kingdom, TW9 4BP | Director | 14 February 2002 | Active |
| 17, Kelsall Mews, Kew, Richmond, United Kingdom, TW9 4BP | Secretary | 14 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 February 2002 | Active |
| 17, Kelsall Mews, Kew, Richmond, United Kingdom, TW9 4BP | Director | 14 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 February 2002 | Active |
| Ole Gladhaug | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | Norwegian |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Restoration | Administrative restoration company. | Download |
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Resolution | Resolution. | Download |
| 2016-10-31 | Capital | Capital allotment shares. | Download |
| 2016-08-21 | Address | Change sail address company with old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.