CALLOW SINCLAIR DESIGN LIMITED - BENFLEET


Company Profile Company Filings

Overview

CALLOW SINCLAIR DESIGN LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
CALLOW SINCLAIR DESIGN LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALLOW SINCLAIR DESIGN LIMITED - BENFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROOM HOUSE 39/43 LONDON ROAD
BENFLEET
ESSEX
SS7 2QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CALLOW SINCLAIR Feb 1971 British Director 2003-05-07 CURRENT
SAMANTHA CALLOW SINCLAIR British Secretary 2003-05-07 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-07 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Callow-Sinclair 2016-04-06 2/1971 Benfleet   Essex Ownership of shares 25 to 50 percent
Mrs Samantha Callow Sinclair 2016-04-06 4/1972 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £17,557 Cash £17,911 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £315 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £14,042 Cash £6,135 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £9,576 Cash £2,507 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £32,531 Cash £4,589 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £50,139 Cash £20,817 equity
Callow Sinclair Design Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £20,579 Cash £5,723 equity
Callow Sinclair Design Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £6,798 equity
Callow Sinclair Design Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £7,809 Cash £13,158 equity
Callow Sinclair Design Ltd - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £4,588 Cash £-812 equity

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