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Overview

Summary

Contact details

Officers6

Finance1

Documents99

Additional data

Identification numbers1

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HOUSE OF CALLOW LIMITED(THE)

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1973 (51 years ago)

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Summary

NameHOUSE OF CALLOW LIMITED(THE)
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01101623
LEI Code
  • 213800W8MYOF4NWOHJ39
Incorporation Date13 Mar 1973 (51 years ago) / 39 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTON, 9-10 SCIROCCO CLOSE, MOULTON PARK, NN3 6AP

Officers

individual

IndividualUnited Kingdom

Miss Margaret Catherine Callow

Person with significant control


Appointed on06 Apr 2016

Country of residenceRotherby

individual

IndividualUnited Kingdom

Miss Helen Lynnette Callow

Person with significant control


Appointed on06 Apr 2016

Country of residenceTugby, Eng

individual

IndividualUnited Kingdom

Callow, Helen Lynnette

Director


Country of residenceTugby, Eng

individual

IndividualUnited Kingdom

Callow, Margaret Catherine

Director


Country of residenceRotherby

individual

IndividualUnited Kingdom

Small, Jane

Secretary


Resigned on30 Nov 2016

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Financial reports

YearNet profitTotal equityOther
202241,602 GBP
(~$51,263)
853,847 GBP
(~$1,052,122)
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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
31 Dec 2021Accounts with accounts type total exemption fullAAView
12 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2023
    due by 01 Nov 2023
  • Last statement dated18 Oct 2022
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800W8MYOF4NWOHJ39
  • Legal nameTHE HOUSE OF CALLOW LIMITED
  • Registration date07 Nov 2017
  • StatusActiveNo longer exist
  • Other namesHOUSE OF CALLOW LIMITED(THE)
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal07 Nov 2018

Frequently asked questions

Where is HOUSE OF CALLOW LIMITED(THE)'s headquarters?

HOUSE OF CALLOW LIMITED(THE)'s headquarters is located at NORTHAMPTON, 9-10 SCIROCCO CLOSE, MOULTON PARK, NN3 6AP

What is HOUSE OF CALLOW LIMITED(THE)'s industry?

HOUSE OF CALLOW LIMITED(THE) is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was HOUSE OF CALLOW LIMITED(THE) started?

HOUSE OF CALLOW LIMITED(THE) was started in 1973

What is the LEI number of HOUSE OF CALLOW LIMITED(THE)?

HOUSE OF CALLOW LIMITED(THE) LEI number is 213800W8MYOF4NWOHJ39

How much profit does HOUSE OF CALLOW LIMITED(THE) make?

HOUSE OF CALLOW LIMITED(THE)'s profit is $51,263

Sources: Companies House