CALLOW ESSE LIMITED
Overview
| Company Name | CALLOW ESSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06224109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLOW ESSE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALLOW ESSE LIMITED located?
| Registered Office Address | Unit 1 Britannia Industrial Estate, Cherry Holt Road PE10 9LA Bourne Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLOW ESSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CALLOW ESSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for CALLOW ESSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Director's details changed for Mr Gerad Barclay on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Gerad Barclay as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Gerad Barclay as a director on May 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Change of details for Mr Gerad Barclay as a person with significant control on Nov 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Claire Elizabeth Barclay on Nov 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Gerad Barclay as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Claire Elizabeth Barclay on Feb 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA England to Unit 1 Britannia Industrial Estate, Cherry Holt Road Bourne Lincolnshire PE10 9LA on Mar 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ England to Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA on Mar 01, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of CALLOW ESSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Claire Elizabeth | Director | Britannia Industrial Estate, Cherry Holt Road PE10 9LA Bourne Unit 1 Lincolnshire England | England | British | Director | 180416110004 | ||||
| BARCLAY, Fitzalbert | Director | Britannia Industrial Estate, Cherry Holt Road PE10 9LA Bourne Unit 1 Lincolnshire United Kingdom | England | British | Ceo | 229875660005 | ||||
| CROOKS, Claudette | Secretary | Nene Crescent LE15 6SG Oakham 15 Rutland | British | Company Secretary | 137099360001 | |||||
| GARDNER, Valerie Delores | Secretary | Withering Road Okus SN1 4GU Swindon 9 Wiltshire | British | 137099600002 | ||||||
| WILSON, Christeen Ann | Secretary | 345 Fulbridge Road PE4 6SJ Peterborough Cambridgeshire | British | Director | 98629840001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARCLAY, Fitzalbert | Director | Mill Lane Waternewton PE8 6LY Peterborough The Old Barn Cambridgeshire United Kingdom | England | British | Company Director | 111285680002 | ||||
| BARCLAY, Fitzalbert | Director | The Old Barn Mill Lane Waternewton PE8 6LY Peterborough Cambridgeshire | England | British | Director | 111285680001 | ||||
| GARDNER, Valerie | Director | 12 De Mauley Road BH13 7HE Poole Appleton Lodge Dorset | British | Company Director | 137099600001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CALLOW ESSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fitzalbert Barclay | Apr 06, 2016 | 10 St Margarets Green IP4 2BN Ipswich Manor House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0