CALLWELL LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
CALLWELL LIMITED is a Private Limited Company from DUNSTABLE UNITED KINGDOM and has the status: Active.
CALLWELL LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: 08547815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLWELL LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: 08547815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLWELL LIMITED - DUNSTABLE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELEANORS CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ALAN SCARFF | Sep 1958 | British | Director | 2016-06-01 | CURRENT |
MR ROBERT MALCOLM WELLSTEAD | Apr 1971 | British | Director | 2013-05-29 | CURRENT |
MRS JOANNE WELLSTEAD | Mar 1973 | English | Director | 2013-05-29 UNTIL 2017-05-15 | RESIGNED |
MR DOMINIC SKITT | Sep 1978 | British | Director | 2013-05-29 UNTIL 2015-05-19 | RESIGNED |
MR ANDREW MICHAEL PENNELLS | Jul 1968 | British | Director | 2017-05-15 UNTIL 2020-05-19 | RESIGNED |
MR BRETT ALLAN MARLOW | Feb 1976 | British | Director | 2013-05-29 UNTIL 2015-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Wellstead | 2016-08-14 | 4/1971 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert Alan Scarff | 2016-08-14 | 9/1958 | Dunstable Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callwell Limited - Filleted accounts | 2023-07-26 | 31-12-2022 | £24,332 Cash £9,524 equity |
Callwell Limited - Filleted accounts | 2022-09-28 | 31-12-2021 | £104,786 Cash £-58,615 equity |
Callwell Limited - Filleted accounts | 2021-09-03 | 31-12-2020 | £4,274 Cash £-83,004 equity |
Callwell Limited - Filleted accounts | 2020-04-07 | 31-12-2019 | £12,279 Cash £-198,110 equity |
Callwell Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £7,611 Cash £-248,635 equity |
Callwell Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-12-2017 | £6,775 Cash £-282,749 equity |
Callwell Limited - Accounts to registrar - small 17.2 | 2017-08-30 | 31-12-2016 | £19,635 Cash £-137,931 equity |
Callwell Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £5,722 Cash £-10,491 equity |