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Summary

Contact details

Officers21

Insolvencies2

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

CALLEX LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Jul 2005 (19 years ago)

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Summary

NameCALLEX LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05507515
Incorporation Date13 Jul 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE SHARD 32, LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Universal Meats (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Calaway, Curt

Director


Appointed on03 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Elser, Mark Biltz

Director


Appointed on21 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Burke, Susan

Secretary


Appointed on04 Oct 2005

Resigned on01 Feb 2016

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Insolvencies

Document numberTypeFromPublish date
05507515-1members-voluntary-liquidation25 Mar 2021-
1members-voluntary-liquidation-25 Mar 2021

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Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
24 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to07 Mar 2020
    due by 07 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jun 2023
    due by 10 Jul 2023
  • Last statement dated26 Jun 2022
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CALLEX LIMITED's headquarters?

CALLEX LIMITED's headquarters is located at LONDON, THE SHARD 32, LONDON BRIDGE STREET, SE1 9SG

What is CALLEX LIMITED's industry?

CALLEX LIMITED is in the industry of Wholesale of meat and meat products

What year was CALLEX LIMITED started?

CALLEX LIMITED was started in 2005

Sources: Companies House