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CALLUM SMALL MORTGAGES LIMITED

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

This company is commonly known as Callum Small Mortgages Limited. The company was founded 4 years ago and was given the registration number 12472728. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CALLUM SMALL MORTGAGES LIMITED
Company Number:12472728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Gillingham Road, Gillingham, United Kingdom, ME7 4EP

Secretary19 February 2020Active
139, Gillingham Road, Gillingham, United Kingdom, ME7 4EP

Director19 February 2020Active

People with Significant Control

Mr Callum Jonathan Martin Small
Notified on:19 February 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:139, Gillingham Road, Gillingham, United Kingdom, ME7 4EP
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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-20Address

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

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2020-02-19Incorporation

Incorporation company.

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