Callen Company Secretarial Services Ltd in Bristol, BS30 9DB

Description

Data updated on: 07-06-2021

Callen Company Secretarial Services began its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05602944. This company's head office was based in Bristol at 146 Bath Road. The Callen Company Secretarial Services Ltd firm had been offering its services for sixteen years. The name of this business was changed in the year 2009 to Callen Company Secretarial Services Ltd. This enterprise former registered name was Wavemax.

The company was controlled by one director: Nicholas C., who was appointed in 2005.

Nicholas C. was the individual who controlled this firm, owned over 3/4 of company shares.

Previous company's names
Callen Company Secretarial Services Ltd 2009-03-20
Wavemax Limited 2005-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Nicholas C.

Role: Director

Appointed: 27 October 2005

Latest update: 10 April 2024

Heri C.

Role: Secretary

Appointed: 27 October 2005

Latest update: 10 April 2024

People with significant control

Nicholas C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	12 September 2021
Confirmation statement last made up date	29 August 2020

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	13 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 5 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	5 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	3 November 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	28 February 2017
Annual Accounts 7 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	7 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts 26 March 2014
Date Approval Accounts	26 March 2014

Callen Company Secretarial Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

Heri C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Nicholas C.

Accounts Documents

Company filings

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