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CALLUM SOLUTIONS LTD

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

This company is commonly known as Callum Solutions Ltd. The company was founded 11 years ago and was given the registration number 08521253. The firm's registered office is in NEWPORT. You can find them at Glasllwch House, Glasllwch Lane, Newport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALLUM SOLUTIONS LTD
Company Number:08521253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Glasllwch House, Glasllwch Lane, Newport, United Kingdom, NP20 3PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bredon, Crown Rd, Cwmbran, Torfaen, United Kingdom, NP44 8UE

Director09 May 2013Active

People with Significant Control

Mr John William Lale
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Bredon, Crown Rd, Torfaen, United Kingdom, NP44 8UE
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-03-26Address

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

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption full.

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2016-05-11Address

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

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2016-05-10Officers

Change person director company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption full.

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2014-09-16Gazette

Gazette filings brought up to date.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Gazette

Gazette notice compulsary.

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2013-05-09Incorporation

Incorporation company.

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