Callaw Investments Limited

General information

Name:

Callaw Investments Ltd

Office Address:

550 Valley Road Basford NG5 1JJ Nottingham

Number: 09623403

Incorporation date: 2015-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Callaw Investments Limited company has been operating in this business field for 6 years, as it's been founded in 2015. Registered with number 09623403, Callaw Investments was set up as a Private Limited Company with office in 550 Valley Road, Nottingham NG5 1JJ. It has a history in business name changing. In the past, this company had two other names. Until 2019 this company was run under the name of Callaw Homes and before that its registered company name was 123 4x4 Uk. This enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2019-03-31 is the last time when account status updates were reported.

In order to meet the requirements of their clientele, the business is consistently directed by a body of two directors who are Maria W. and Mark W.. Their successful cooperation has been of extreme importance to this specific business since June 2015.

  • Previous company's names
  • Callaw Investments Limited 2019-12-10
  • Callaw Homes Limited 2018-02-16
  • 123 4x4 Uk Limited 2015-06-04

Financial data based on annual reports

Company staff

Maria W.

Role: Director

Appointed: 04 June 2015

Latest update: 12 April 2021

Mark W.

Role: Director

Appointed: 04 June 2015

Latest update: 12 April 2021

People with significant control

Executives who have control over the firm are as follows: Maria W. has substantial control or influence over the company. Mark W. has substantial control or influence over the company.

Maria W.
Notified on 4 June 2017
Nature of control:
substantial control or influence
Mark W.
Notified on 4 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 2020/07/13 (CS01)
filed on: 13th, July 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

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