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CRAIG CALLUM ASSOCIATES LIMITED

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

This company is commonly known as Craig Callum Associates Limited. The company was founded 19 years ago and was given the registration number 05404618. The firm's registered office is in BOOTLE. You can find them at Landmark House, 43-45 Merton Road, Bootle, Merseyside. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CRAIG CALLUM ASSOCIATES LIMITED
Company Number:05404618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Landmark House, 43-45 Merton Road, Bootle, Merseyside, L20 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Highfield Road, Litherland, Liverpool, England, L21 9NH

Director28 June 2011Active
11 Blundell Avenue, Hightown, L38 9ED

Director01 April 2005Active
28 Higher Lane, Liverpool, L9 9DJ

Secretary01 April 2005Active
11 Blundell Avenue, Hightown, L38 9ED

Secretary19 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Steven Wayne Jones
Notified on:29 March 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:Landmark House, 43-45 Merton Road, Bootle, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Edward Rimmer
Notified on:29 March 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:Landmark House, 43-45 Merton Road, Bootle, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Address

Change registered office address company with date old address.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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