General information

Name:

Mccallum Group Ltd

Office Address:

16a The Parade GU46 7UN Yateley

Number: 09972383

Incorporation date: 2016-01-27

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Yateley under the following Company Registration No.: 09972383. This company was set up in 2016. The headquarters of this firm was located at 16a The Parade . The postal code for this address is GU46 7UN. This company was officially closed on 2020-09-22, meaning it had been active for four years.

Kenneth G. was this specific company's managing director, selected to lead the company in 2019 in March.

Kenneth G. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kenneth G.

Role: Director

Appointed: 31 March 2019

Latest update: 29 September 2023

People with significant control

Kenneth G.
Notified on 31 March 2019
Nature of control:
substantial control or influence
Christopher M.
Notified on 8 August 2018
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Sarah M.
Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2016-01-27
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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