Company details
| Name | Callex Limited |
| Number | 05507515 |
| Date of Incorporation: | July 13, 2005 |
| End of financial year: | 07 March |
| Address: | The Shard 32, London Bridge Street, London, SE1 9SG |
| SIC code: |
46320 - Wholesale of meat and meat products |
Callex Limited was officially closed on 2023-08-30.
Callex was a private limited company that could have been found at The Shard 32, London Bridge Street, London, SE1 9SG. The company (formed on 2005-07-13) was run by 2 directors.
Director Mark E. who was appointed on 21 February 2020.
Director Curt C. who was appointed on 03 June 2019.
The company was officially classified as "wholesale of meat and meat products" (46320).
The latest confirmation statement was sent on 2022-06-26 and last time the accounts were sent was on 31 December 2019.
2015-07-13 is the date of the latest annual return.
Directors
People with significant control
Universal Meats (Uk) Limited
6 April 2016
| Address | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Brf Invicta Limited
6 April 2016 - 6 April 2016
| Address | 130 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AD01) Address change date: Mon, 19th Apr 2021. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England filed on: 19th, April 2021 | address |
Free Download
(2 pages)
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