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CALLVILLE LTD

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

This company is commonly known as Callville Ltd. The company was founded 16 years ago and was given the registration number 06456733. The firm's registered office is in LANCASHIRE. You can find them at 7 Brantwood Road, Salford, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALLVILLE LTD
Company Number:06456733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Brantwood Road, Salford, Lancashire, M7 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Brantwood Road, Salford, M7 4EN

Secretary02 January 2008Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Secretary19 December 2007Active
7 Brantwood Road, Salford, Manchester, M7 4EN

Director02 January 2008Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Director19 December 2007Active

People with Significant Control

Mr Aubrey Weis
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:7 Brantwood Road, Lancashire, M7 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacob Adler
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:7 Brantwood Road, Lancashire, M7 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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