Peter Mccallum Transport Limited

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Peter Mccallum Transport Limited

10628511•Private Limited With Share Capital

Unit 15A Systeem Group, Evenwood Close, Runcorn, WA71LZ

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Incorporated

20/02/2017

Company Age

9 years

Directors

1

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Peter Mccallum Transport Limited (10628511) is a private limited with share capital incorporated on 20/02/2017 (9 years old) and registered in runcorn, WA71LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2017
WA71LZ

Financial Overview

Total Assets

£585.5K

Liabilities

£585.4K

Net Assets

£82

Cash

£82

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kyle hewitt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Incorporation Company
Category:Incorporation
Date:20-02-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date18/08/2025
Latest Accounts31/05/2025

Trading Addresses

Orchard House, Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN96DA
Unit 15A Systeem Group, Evenwood Close, Runcorn, Cheshire Wa7 1Lz, WA71LZRegistered

Contact

Unit 15A Systeem Group, Evenwood Close, Runcorn, WA71LZ