Black And Callow Limited. net worth, address, company information. Free

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Black and Callow Limited (number 09203467) is a private limited company established on 2014-09-04 in England. This firm can be found at 80 Coleman Street, London EC2R 5BJ. Having undergone a change in 2015-10-22, the previous name this enterprise utilized was Imprima Financial Print Limited. Black and Callow Limited is operating under SIC code: 18129 which stands for "printing n.e.c.".

Company details

Name	Black And Callow Limited
Number	09203467
Date of Incorporation:	Thu, 4th Sep 2014
End of financial year:	31 December
Address:	80 Coleman Street, London, EC2R 5BJ
SIC code:	18129 - Printing n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Timothy B. (appointed on 04 September 2014), Christopher C. (appointment date: 04 September 2014). The Companies House reports 3 persons of significant control, namely: Black And Callow Holdings Limited is located at Coleman Street, EC2R 5BJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Timothy B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,525,590	1,233,925	1,886,689	2,085,788	1,719,974
Fixed Assets	-	99,897	89,827	81,951	81,961
Total Assets Less Current Liabilities	-	968,038	1,310,391	1,542,401	1,281,907
Tangible Fixed Assets	33,471	-	-	-	-

People with significant control

Black And Callow Holdings Limited

20 July 2018

Address	80 Coleman Street, London, EC2R 5BJ, England
Legal authority	United Kingdom
Legal form	United Kingdom
Country registered	England And Wales
Place registered	United Kingdom
Registration number	11102245
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher C.

6 April 2016 - 20 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Timothy B.

6 April 2016 - 20 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/09/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/09/04 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/09/04 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/09/04 filed on: 4th, September 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/08/04 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092034670002, created on 2020/06/12 filed on: 17th, June 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 2019/09/04 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/09/05 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 2018/08/15 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/04 filed on: 6th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018/07/20 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/07/20 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/07/20 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(MR04) Charge 092034670001 satisfaction in full. filed on: 5th, December 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/04 filed on: 12th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2017/06/21 filed on: 19th, July 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/04 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2016/08/15. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: City Tower 40 Basinghall Street London EC2V 5DE filed on: 15th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed imprima financial print LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/04 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/05/14. New Address: City Tower 40 Basinghall Street London EC2V 5DE. Previous address: City Place House 55 Basinghall Street London EC2V 5EH United Kingdom filed on: 14th, May 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 092034670001, created on 2014/11/21 filed on: 5th, December 2014 \| mortgage	Free Download (27 pages)
(NEWINC) Company registration filed on: 4th, September 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/04 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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