Callon Hine Limited
Company Profile
dissolved
Callon Hine Limited
02918661•Private Limited With Share Capital
Brook House Sherborne, Cheltenham, GL543DR
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Incorporated
13/04/1994
Company Age
32 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Callon Hine Limited (02918661) is a private limited with share capital incorporated on 13/04/1994 (32 years old) and registered in cheltenham, GL543DR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 13/04/1994
GL543DR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:04-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:02-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Mortgage
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:08-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:20-05-1997
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Officers
Date:21-04-1995
Legacy
Category:Annual Return
Date:21-04-1995
Legacy
Category:Accounts
Date:25-04-1994
Incorporation Company
Category:Incorporation
Date:13-04-1994
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2023
Filing Date17/10/2022
Latest Accounts31/01/2022
Trading Addresses
Brook House, Sherborne, Cheltenham, GL543DRRegistered
Related Companies
4
Contact
Brook House Sherborne, Cheltenham, GL543DR