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CALLARDS LIMITED - 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 03296180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- 2 City Place Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- COLLINS, Mark Nicholas
- COLLINS, Michael Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-24
- Dissolved on
- 2021-03-16
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Michael Antony Collins
- Mark Nicholas Collins
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2021-02-04
- Last Date: 2019-12-24
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CALLARDS LIMITED Company Description
- CALLARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03296180. Its current trading status is "closed". It was registered 1996-12-24. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 2Nd Floor .
Get CALLARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callards Limited - 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
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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 2020
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dissolution-application-strike-off-company (2020-12-09) - DS01
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legacy (2020-08-26) - CAP-SS
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resolution (2020-08-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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legacy (2020-08-26) - SH20
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-06) - CH01
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capital-cancellation-shares (2017-11-20) - SH06
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capital-return-purchase-own-shares (2017-11-20) - SH03
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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resolution (2015-10-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-05) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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resolution (2014-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-13) - SH02
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capital-allotment-shares (2014-11-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-sail-address-company-with-old-address (2014-01-22) - AD02
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-18) - AD02
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change-person-director-company-with-change-date (2013-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-18) - AA
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termination-secretary-company-with-name (2013-08-14) - TM02
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change-person-secretary-company-with-change-date (2013-01-18) - CH03
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capital-return-purchase-own-shares (2013-09-12) - SH03
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resolution (2013-09-12) - RESOLUTIONS
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capital-cancellation-shares (2013-09-12) - SH06
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termination-director-company-with-name (2013-08-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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move-registers-to-sail-company (2010-01-18) - AD03
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change-sail-address-company (2010-01-18) - AD02
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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legacy (2009-07-06) - 225
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-10-06) - 225
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363a
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legacy (2005-12-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-09-15) - AA
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legacy (2004-01-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-27) - AA
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legacy (2003-01-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-22) - AA
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legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-23) - AA
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legacy (2001-02-08) - 363a
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legacy (2001-01-19) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-12) - AA
keyboard_arrow_right 1998
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-02-12) - 363s
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legacy (1998-02-12) - 287
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legacy (1998-12-22) - 363a
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accounts-with-accounts-type-dormant (1998-06-25) - AA
keyboard_arrow_right 1997
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legacy (1997-01-19) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-12-24) - NEWINC