Callwell Limited

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General information

Name:

Callwell Ltd

Office Address:

5 Eleanors Cross LU6 1SU Dunstable

Number: 08547815

Incorporation date: 2013-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callwell started conducting its business in 2013 as a Private Limited Company under the ID 08547815. The company has been prospering for eleven years and it's currently active. The firm's head office is based in Dunstable at 5 Eleanors Cross. Anyone can also locate this business using the area code of LU6 1SU. The firm's registered with SIC code 61900 meaning Other telecommunications activities. 2022/12/31 is the last time when company accounts were reported.

The info we gathered detailing the company's personnel indicates a leadership of two directors: Robert S. and Robert W. who became the part of the company on 2016-06-01 and 2013-05-29.

Executives who have control over the firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert Alan S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 01 June 2016

Latest update: 4 May 2024

Robert W.

Role: Director

Appointed: 29 May 2013

Latest update: 4 May 2024

People with significant control

Robert W.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert Alan S.
Notified on 14 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

The End House Dingle Dell

Post code:

LU7 3JL

City / Town:

Leighton Buzzard

Accountant/Auditor,
2015

Name:

Hardcastle Burton Llp

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
10
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