Callow Installation Services Ltd

General information

Name:

Callow Installation Services Limited

Office Address:

25 St Clements Road NG34 9AF Ruskington

Number: 07128019

Incorporation date: 2010-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Ruskington with reg. no. 07128019. The firm was established in 2010. The headquarters of the firm is situated at 25 St Clements Road . The area code for this location is NG34 9AF. The firm's classified under the NACE and SIC code 43210, that means Electrical installation. 31st March 2019 is the last time when the accounts were reported.

The company owes its achievements and constant development to a team of two directors, namely Joanne C. and Simon C., who have been guiding it since Monday 1st February 2010. In order to support the directors in their duties, the company has been utilizing the skills of Joanne C. as a secretary since the appointment on Monday 18th January 2010.

Executives who control the firm include: Simon C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 01 February 2010

Latest update: 8 September 2020

Joanne C.

Role: Secretary

Appointed: 18 January 2010

Latest update: 8 September 2020

Simon C.

Role: Director

Appointed: 18 January 2010

Latest update: 8 September 2020

People with significant control

Simon C.
Notified on 18 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joanne C.
Notified on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 February 2021
Confirmation statement last made up date 13 January 2020
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 January 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 13th January 2020 (CS01)
filed on: 13th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
10
Company Age

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