Callowgate Limited

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Micro

Callowgate Limited

01134979Private Limited With Share Capital

The Estate Office, Trecenydd Business Park, Caerphilly, CF832RZ
Incorporated

19/09/1973

Company Age

52 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Callowgate Limited (01134979) is a private limited with share capital incorporated on 19/09/1973 (52 years old) and registered in caerphilly, CF832RZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/09/1973
CF832RZ
2 employees

Financial Overview

Total Assets

£17.12M

Liabilities

£479.9K

Net Assets

£16.64M

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£136.2K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Address
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:14-03-1999
Legacy
Category:Mortgage
Date:05-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:11-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1995
Legacy
Category:Annual Return
Date:24-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1994
Legacy
Category:Address
Date:22-09-1994
Legacy
Category:Annual Return
Date:23-03-1994
Legacy
Category:Officers
Date:06-01-1994
Legacy
Category:Officers
Date:06-01-1994
Legacy
Category:Officers
Date:15-11-1993
Legacy
Category:Officers
Date:15-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1993
Legacy
Category:Annual Return
Date:18-04-1993
Auditors Resignation Company
Category:Auditors
Date:13-02-1993
Legacy
Category:Annual Return
Date:17-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1992
Legacy
Category:Accounts
Date:31-01-1992
Legacy
Category:Accounts
Date:03-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1991
Legacy
Category:Annual Return
Date:15-03-1991
Resolution
Category:Resolution
Date:15-03-1991
Resolution
Category:Resolution
Date:15-03-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Castle Priory, Thames Street, Wallingford, Oxfordshire, OX100HD
The Estate Office, Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF832RZRegistered

Contact

The Estate Office, Trecenydd Business Park, Caerphilly, CF832RZ