Callow Trading Limited in London, SW6 4TJ

Description

Data updated on: 14-12-2019

Registered as 09710244 9 years ago, Callow Trading Limited had been a private limited company until 2019-11-05 - the date it was officially closed. The company's latest mailing address was 2nd Floor, Heathmans House, 19 Heathmans Road London.

The directors were: Alexander S. selected to lead the company in 2015 and Sophie S. selected to lead the company 9 years ago.

Executives who had significant control over the firm were: Sophie S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alexander S. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets		100	329
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period		1
Creditors			4 600
Fixed Assets			353
Net Current Assets Liabilities		100	-4 271
Total Assets Less Current Liabilities		100	-3 918
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Alexander S.

Role: Director

Appointed: 30 July 2015

Latest update: 30 October 2023

Sophie S.

Role: Director

Appointed: 30 July 2015

Latest update: 30 October 2023

People with significant control

Sophie S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Alexander S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2020
Account last made up date	31 July 2018
Confirmation statement next due date	12 August 2019
Confirmation statement last made up date	29 July 2018

Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-07-30
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 January 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018

Callow Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander S.

Sophie S.

People with significant control

Sophie S.

Alexander S.

Accounts Documents

Company filings

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