Callog Limited
Company Profile
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MicroCallog Limited
01877136•Private Limited With Share Capital
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS
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Incorporated
14/01/1985
Company Age
41 years
Directors
3
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Callog Limited (01877136) is a private limited with share capital incorporated on 14/01/1985 (41 years old) and registered in tunbridge wells, TN48BS. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/01/1985
TN48BS
Financial Overview
Total Assets
£269.6K
Liabilities
£0
Net Assets
£269.6K
Turnover
£66.7K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Accounts
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Mortgage
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Address
Date:07-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Accounts
Date:28-08-2001
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Mortgage
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:13-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Annual Return
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Legacy
Category:Annual Return
Date:08-06-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
Brockbourne House, Mount Ephraim, Tunbridge Wells, TN48BSRegistered
Related Companies
9
Contact
mpro.com
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS