Callwell Limited (Companies House Registration Number 08547815) is a private limited company created on 2013-05-29 originating in United Kingdom. This firm has its registered office at 5 Eleanors Cross, Dunstable LU6 1SU. Callwell Limited operates Standard Industrial Classification: 61900 that means "other telecommunications activities".
Company details
| Name | Callwell Limited |
| Number | 08547815 |
| Date of Incorporation: | 2013/05/29 |
| End of financial year: | 31 December |
| Address: | 5 Eleanors Cross, Dunstable, LU6 1SU |
| SIC code: |
61900 - Other telecommunications activities |
Moving on to the 2 directors that can be found in the business, we can name: Robert S. (appointed on 01 June 2016), Robert W. (appointment date: 29 May 2013). The official register indexes 2 persons of significant control, namely: Robert W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert Alan S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,550 | 8,305 | 49,276 | 34,961 | 37,757 | 52,649 | 71,186 | 177,978 | 117,296 |
| Total Assets Less Current Liabilities | -5,745 | -10,491 | -137,931 | -282,749 | - | -198,110 | -33,004 | -18,031 | 45,318 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -5,745 | -10,491 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,969 | 7,965 | - | - | - | - | - | - | - |
People with significant control
Robert W.
14 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert Alan S.
14 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, July 2023 | accounts |
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