Company Profile
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Large EnterpriseCallen-lenz Associates Limited
06361441•Private Limited With Share Capital
3 The Old Barns Manor Farm, Chilmark, Salisbury, SP35AF
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Incorporated
05/09/2007
Company Age
19 years
Directors
8
Employees
219
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Callen-lenz Associates Limited (06361441) is a private limited with share capital incorporated on 05/09/2007 (19 years old) and registered in salisbury, SP35AF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Callen-lenz is a market-leading uk sme providing operationally proven technological solutions, including bespoke aircraft, rapid prototyping, upgrades, software, and avionics, as well as complementary technical consultancy for crewed and uncrewed aviation.the design, development, and manufacturing o...
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 05/09/2007
SP35AF
219 employees
Financial Overview
Total Assets
£58.38M
Liabilities
£21.30M
Net Assets
£37.08M
Turnover
£114.38M
Cash
£2.91M
Key Metrics
219
Employees
8
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Resolution
Category:Resolution
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Change Sail Address Company With New Address
Category:Address
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Innovate Grants
6
This company received a grant of £500000.0 for High Integrity Autopilot With Simple Controls For Future Personal Aerial Vehicles. The project started on 26/06/2019 and ended on 26/06/2022.
This company received a grant of £1845371.99 for High-Integrity, Complex, Large, Software And Electronic Systems – Hiclass. The project started on 01/07/2019 and ended on 30/06/2023.
+4 more grants available
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months9
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire Sp3 5Af, SP35AFRegistered
Manor Farm, Turnpike, Chilmark, Salisbury, Wiltshire, SP35AF
Related Companies
4
Contact
3 The Old Barns Manor Farm, Chilmark, Salisbury, SP35AF