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LETTERCALLOW LTD

LETTERCALLOW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLETTERCALLOW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07084101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETTERCALLOW LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LETTERCALLOW LTD located?

    Registered Office Address
    Suite 3, 91 Mayflower Street
    PL1 1SB Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETTERCALLOW LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LETTERCALLOW LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2024
    Next Confirmation Statement DueNov 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023
    OverdueYes

    What are the latest filings for LETTERCALLOW LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Michael Joyce on Apr 25, 2024

    		2 pagesCH01

    Change of details for Mr Michael Joyce as a person with significant control on Apr 25, 2024

    		2 pagesPSC04

    Termination of appointment of Au Partners Ltd as a secretary on Apr 25, 2024

    		1 pagesTM02

    Registered office address changed from 134-136 New Hall Lane Preston PR1 4DX to Suite 3, 91 Mayflower Street Plymouth PL1 1SB on Apr 23, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Amended micro company accounts made up to Nov 30, 2018

    		3 pagesAAMD

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Appointment of Au Partners Ltd as a secretary on Nov 23, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of LETTERCALLOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Michael
    Mayflower Street
    PL1 1SB Plymouth
    Suite 3, 91
    England
    		Director
    Mayflower Street
    PL1 1SB Plymouth
    Suite 3, 91
    England
    		EnglandIrishDirector147124050002
    AU PARTNERS LTD
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    		Secretary
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Identification TypeUK Limited Company
    Registration Number09286837
    		151374940002
    FORTE LTD
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    		Secretary
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Identification TypeEuropean Economic Area
    Registration Number5868757
    		147295350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETTERCALLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joyce
    Mayflower Street
    PL1 1SB Plymouth
    Suite 3, 91
    England
    		Nov 23, 2016
    Mayflower Street
    PL1 1SB Plymouth
    Suite 3, 91
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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