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CALLERS-LINDEN HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 03083842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- GILLIES, Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-25
- Age Of Company 1995-07-25 29 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macdonald Hotels (Management) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Callers-Linden Holdings Limited
- Additional Status Details
- Active
- Previous Names
- TITAN MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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CALLERS-LINDEN HOLDINGS LIMITED Company Description
- CALLERS-LINDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03083842. Its current trading status is "live". It was registered 1995-07-25. It was previously called TITAN MANAGEMENT LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 Park Row .
Get CALLERS-LINDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callers-Linden Holdings Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 1995-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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accounts-with-accounts-type-full (2023-02-10) - AA
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mortgage-satisfy-charge-full (2023-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-21) - CH01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-full (2022-03-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-22) - AA01
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accounts-with-accounts-type-full (2019-06-24) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-10-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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legacy (2010-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-08-02) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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legacy (2010-11-04) - MG01
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resolution (2010-11-12) - RESOLUTIONS
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statement-of-companys-objects (2010-11-12) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-01) - 395
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legacy (2009-04-09) - 363a
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legacy (2009-03-23) - 288b
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legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-amended-with-accounts-type-full (2006-08-08) - AAMD
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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auditors-resignation-company (2005-11-24) - AUD
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legacy (2005-11-02) - 155(6)a
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legacy (2005-10-27) - 395
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legacy (2005-10-27) - 403a
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auditors-resignation-company (2005-08-04) - AUD
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-08-02) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-08-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288b
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legacy (2004-01-15) - 155(6)a
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auditors-resignation-company (2004-01-22) - AUD
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legacy (2004-02-19) - 288c
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legacy (2004-02-23) - 363a
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legacy (2004-02-23) - 288c
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legacy (2004-03-22) - 288c
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auditors-resignation-company (2004-04-08) - AUD
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legacy (2004-05-07) - 225
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legacy (2004-07-22) - 287
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-09-01) - 288c
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accounts-with-accounts-type-full (2004-03-16) - AA
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legacy (2004-09-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-09) - 395
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legacy (2003-09-06) - 395
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legacy (2003-09-16) - 403a
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miscellaneous (2003-12-01) - MISC
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legacy (2003-12-22) - 288a
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legacy (2003-12-30) - 288a
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legacy (2003-12-23) - 288a
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-06) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-12-27) - 395
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-15) - 88(2)R
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statement-of-affairs (1999-01-15) - SA
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legacy (1999-01-29) - 287
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legacy (1999-02-04) - 287
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legacy (1999-02-12) - 288a
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legacy (1999-09-14) - 363s
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legacy (1999-06-29) - 288a
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legacy (1999-06-29) - 288b
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accounts-with-accounts-type-full (1999-08-17) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-full (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-03-10) - 288a
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-08-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-01) - 225(1)
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certificate-change-of-name-company (1996-03-25) - CERTNM
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legacy (1996-03-11) - 288
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legacy (1996-03-06) - 88(2)R
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legacy (1996-03-05) - 287
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legacy (1996-01-31) - 288
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legacy (1996-09-11) - 363s
keyboard_arrow_right 1995
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resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-08-07) - 123
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incorporation-company (1995-07-25) - NEWINC