Callum Park Homes Limited

General information

Name:

Callum Park Homes Ltd

Office Address:

64 Churchill Road SL3 7RB Slough

Number: 08561143

Incorporation date: 2013-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Callum Park Homes Limited. It was established eleven years ago and was registered under 08561143 as its reg. no. The office of this firm is located in Slough. You can reach them at 64 Churchill Road. It currently known as Callum Park Homes Limited, was earlier known under the name of Cwd Developments. The change has taken place in 2021-11-16. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-12-15.

There seems to be a group of three directors leading the following limited company at the current moment, including Lee K., Nicholas M. and Robert S. who have been carrying out the directors assignments for three years. To help the directors in their tasks, the limited company has been utilizing the skillset of Duke M. as a secretary since October 2013.

  • Previous company's names
  • Callum Park Homes Limited 2021-11-16
  • Cwd Developments Limited 2013-06-07

Financial data based on annual reports

Company staff

Lee K.

Role: Director

Appointed: 01 December 2021

Latest update: 22 November 2023

Nicholas M.

Role: Director

Appointed: 01 December 2021

Latest update: 22 November 2023

Duke M.

Role: Secretary

Appointed: 01 October 2013

Latest update: 22 November 2023

Robert S.

Role: Director

Appointed: 07 June 2013

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm include: Cwd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Churchill Road, SL3 7RB and was registered as a PSC under the reg no 08561386.

Cwd Holdings Limited
Address: 64 Churchill Road, Slough, SL3 7RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08561386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 07 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

The Coach House 16b High Street

Post code:

GU7 1EB

City / Town:

Godalming

HQ address,
2015

Address:

The Coach House 16b High Street

Post code:

GU7 1EB

City / Town:

Godalming

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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