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CALLOWGATE LIMITED

Learn more about CALLOWGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ

CALLOWGATE LIMITED on the map

Company type: Private Limited Company
Company number: 01134979
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about CALLOWGATE LIMITED. Our website makes it possible to view other available documents related to CALLOWGATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 14/09/2015
Form type: CH01
Date: 2016.03.02
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2403
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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SECRETARY APPOINTED MR CLIVE MATHIAS
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
Form type: TM02
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 31/12/2011
Form type: CH01
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 28/02/2011
Form type: CH01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 01/10/2009
Form type: CH01
Date: 2010.06.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 6 PARC YR ONNEN, DINAS CROSS, NEWPORT, PEMBROKESHIRE, SA42 0SU
Form type: 287
Date: 2007.10.19
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 1 THE MEWS, SAINT NICHOLAS ROAD, BARRY, CF62 6QX
Form type: 287
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 5 GELLIWASTAD ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 2BP
Form type: 287
Date: 2003.06.20
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 27 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23

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Company directors and board members:

CLIVE MATHIAS (current)
Secretary, 2014.02.28
6 PARC YR ONNEN DINAS CROSS , NEWPORT
SA42 0SU, DYFED
WALES
LARA JULIET PEART (current)
Director, 1993.03.12
THE ESTATE OFFICE TRECENYDD BUSINESS PARK , CAERPHILLY
CF83 2RZ
LOUISE NICOLA PUGH (current)
Director, 1993.03.12
THE ESTATE OFFICE TRECENYDD BUSINESS PARK , CAERPHILLY
CF83 2RZ
CLIVE STANLEY MATHIAS (resigned)
Secretary, 1991.01.31 - 2014.02.27
6 PARC YR ONNEN DINAS CROSS , NEWPORT
SA42 0SU, PEMBROKESHIRE
EAN GRIFFITH PUGH (resigned)
Director, 1991.01.31 - 1993.03.12
42 NEW ROAD PONTARDAWE , SWANSEA
SA8 4DL, WEST GLAMORGAN
TERESA ANN PUGH (resigned)
Director, 1991.01.31 - 1993.03.12
42 NEW ROAD PONTARDAWE , SWANSEA
SA8 4DL, WEST GLAMORGAN

Companies near to CALLOWGATE ltd.

Information about the Private Limited Company CALLOWGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data