Callstone Limited

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dissolved
Unknown

Callstone Limited

03478129•Private Limited With Share Capital

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN161RR

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Incorporated

09/12/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Callstone Limited (03478129) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in littlehampton, BN161RR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/12/1997
BN161RR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john hazelwood
director
R
ruth andrew
director
R
richard russell andrew
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Move Registers To Sail Company
Category:Address
Date:18-12-2012
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:14-12-2011
Move Registers To Registered Office Company
Category:Address
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:11-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Officers
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1999
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Mortgage
Date:28-02-1998
Legacy
Category:Capital
Date:15-01-1998
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Address
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Incorporation Company
Category:Incorporation
Date:09-12-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date24/08/2019
Latest Accounts24/12/2018

Trading Addresses

Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, Littlehampton, BN161RRRegistered

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Contact

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN161RR