This company is commonly known as Thomas Callum Limited. The company was founded 8 years ago and was given the registration number 09965526. The firm's registered office is in BEXLEY. You can find them at Unit 42, 66-70 Bourne Road, Bexley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THOMAS CALLUM LIMITED |
|---|---|---|
| Company Number | : | 09965526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 42, 66-70 Bourne Road, Bexley, Kent, United Kingdom, DA5 1LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Glenhurst Avenue, Bexley, United Kingdom, DA5 3QQ | Director | 10 February 2023 | Active |
| 93, Glenhurst Avenue, Bexley, England, DA5 3QQ | Director | 22 January 2016 | Active |
| 69a, Bexley High Street, Bexley, United Kingdom, DA5 1AA | Director | 22 January 2016 | Active |
| Mr Mark Adam Malyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 42, 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU |
| Nature of control | : |
|
| Mrs Tracey Malyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 93, Glenhurst Avenue, Bexley, England, DA5 3QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Change of name | Certificate change of name company. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
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