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CALLVAN HIRE LIMITED

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

This company is commonly known as Callvan Hire Limited. The company was founded 21 years ago and was given the registration number 04535357. The firm's registered office is in RINGWOOD. You can find them at Unit 9 Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:CALLVAN HIRE LIMITED
Company Number:04535357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Unit 9 Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, BH24 3SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SB

Secretary25 September 2002Active
3, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SB

Director25 September 2002Active
3, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SB

Director25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr David Bundy
Notified on:13 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:3, Millstream Trading Estate, Ringwood, England, BH24 3SB
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Mortgage

Mortgage charge whole cease and release with charge number.

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2022-04-06Mortgage

Mortgage charge whole cease and release with charge number.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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