Callender Street Nominees Limited. net worth, address, company information. Free

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Callender Street Nominees Limited (Companies House Registration Number NI034863) is a private limited company legally formed on 1998-09-25 in Northern Ireland. This firm has its registered office at Rivers Edge, 11 Ravenhill Road, Belfast BT6 8DN. Callender Street Nominees Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Callender Street Nominees Limited
Number	NI034863
Date of Incorporation:	Fri, 25th Sep 1998
End of financial year:	31 May
Address:	Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Edward M. (appointed on 11 January 2021). The official register lists 6 persons of significant control, namely: Mattioli Woods Plc can be found at 1 New Walk Place, LE1 6RU Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sarah M. has substantial control or influence, Joanne L. has substantial control or influence.

Directors

People with significant control

Mattioli Woods Plc

11 January 2021

Address	1 New Walk Place 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Psc Register
Registration number	03140521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah M.

6 April 2016 - 11 January 2021

Nature of control:	significiant influence or control

Joanne L.

6 April 2016 - 11 January 2021

Nature of control:	significiant influence or control

Stephen M.

6 April 2016 - 31 July 2020

Nature of control:	significiant influence or control

Raymond O.

6 April 2016 - 3 April 2018

Nature of control:	significiant influence or control

Aqua Trust Company Limited

6 April 2016 - 6 April 2016

Address	23 Pier Road, St. Helier, Jersey, JE2 4XW, Jersery
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	111113
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)

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(AA) Small-sized company accounts made up to 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st May 2021 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 31st March 2021 to 31st May 2021 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 4th February 2021. New Address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN. Previous address: Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland filed on: 4th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 13th October 2016. New Address: Lindsay House 10 Callender Street Belfast BT1 5BN. Previous address: At Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th September 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th September 2013 to 31st March 2013 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for the year ending on 30th September 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th September 2012 filed on: 18th, October 2012 \| annual return	Free Download (15 pages)
(AA) Accounts for the year ending on 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th September 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (31 pages)
(AA) Accounts for the year ending on 30th September 2010 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on 30th September 2009 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th September 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/08 annual accts filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/08 annual return shuttle filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/07 annual accts filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
(371SR(NI)) 25/09/07 filed on: 6th, December 2007 \| annual return	Free Download (10 pages)
(AC(NI)) 30/09/06 annual accts filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/06 annual return shuttle filed on: 29th, September 2006 \| annual return	Free Download (9 pages)
(AC(NI)) 30/09/05 annual accts filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/05 annual return shuttle filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 30/09/04 annual accts filed on: 8th, August 2005 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/04 annual return shuttle filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/03 annual accts filed on: 4th, August 2004 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/03 annual return shuttle filed on: 23rd, September 2003 \| annual return	Free Download
(AC(NI)) 30/09/02 annual accts filed on: 8th, May 2003 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/02 annual return shuttle filed on: 23rd, September 2002 \| annual return	Free Download
(AC(NI)) 30/09/01 annual accts filed on: 28th, July 2002 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/01 annual return shuttle filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/00 annual accts filed on: 1st, August 2001 \| accounts	Free Download (4 pages)
(371S(NI)) 25/09/00 annual return shuttle filed on: 13th, October 2000 \| annual return	Free Download
(AC(NI)) 30/09/99 annual accts filed on: 19th, July 2000 \| accounts	Free Download
(UDM+A(NI)) Updated mem and arts filed on: 29th, November 1999 \| incorporation	Free Download (16 pages)
(371S(NI)) 25/09/99 annual return shuttle filed on: 21st, October 1999 \| annual return	Free Download
(UDM+A(NI)) Updated mem and arts filed on: 9th, October 1998 \| incorporation	Free Download
(133(NI)) Not of incr in nom cap filed on: 9th, October 1998 \| capital	Free Download
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 9th, October 1998 \| resolution	Free Download (3 pages)
(295(NI)) Change in sit reg add filed on: 9th, October 1998 \| address	Free Download
(NEWINC) Incorporation filed on: 25th, September 1998 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 25th, September 1998 \| incorporation	Free Download
(ARTS(NI)) Articles filed on: 25th, September 1998 \| incorporation	Free Download

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