Callowell Limited
Company Profile
dissolved
Callowell Limited
06545205•Private Limited With Share Capital
Curo House, Greenbox, Weston Hall Road, Bromsgrove, B604AL
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Incorporated
26/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Callowell Limited (06545205) is a private limited with share capital incorporated on 26/03/2008 (18 years old) and registered in bromsgrove, B604AL. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 26/03/2008
B604AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:25-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Resolution
Category:Resolution
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Incorporation Company
Category:Incorporation
Date:26-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date09/07/2020
Latest Accounts31/03/2020
Trading Addresses
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B604ALRegistered
Contact
Curo House, Greenbox, Weston Hall Road, Bromsgrove, B604AL