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CALLOW HILL AD LIMITED

CALLOW HILL AD LIMITED

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

    • Overview

    Company NameCALLOW HILL AD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09117412
    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 CALLOW HILL AD LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALLOW HILL AD LIMITED located?

    Registered Office Address
    Eco Chapel Lane
    Parley
    BH23 6BG Christchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLOW HILL AD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAD SOLAR LIMITEDJul 04, 2014Jul 04, 2014

    What are the latest accounts for CALLOW HILL AD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CALLOW HILL AD LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for CALLOW HILL AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with updates

    		3 pagesCS01

    Satisfaction of charge 091174120001 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: comapny name change 05/03/2026
    		RES13

    Appointment of Mr Andrew John Moore as a director on Mar 05, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed mead solar LIMITED\certificate issued on 17/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Appointment of Mr Justin Theo Dampney as a director on Jun 26, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Adams as a director on Jun 26, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Eco Chapel Lane Parley Christchurch BH23 6BG on Jan 07, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CALLOW HILL AD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMPNEY, Justin Theo
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    		Director
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    		EnglandBritish238851910001
    DAMPNEY, Trelawney Theo
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    Dorset
    United Kingdom
    		Director
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    Dorset
    United Kingdom
    		United KingdomBritish149582200001
    MOORE, Andrew John
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco Sustainable Solutions Ltd
    Dorset
    England
    		Director
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco Sustainable Solutions Ltd
    Dorset
    England
    		EnglandBritish106927030002
    ADAMS, Jonathan Mark
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    England
    		Director
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    England
    		EnglandBritish238852050001
    SMYTH, Freddie John, Mr.
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    Dorset
    United Kingdom
    		Director
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    C/O Eco Sustainable Solutions Ltd
    Dorset
    United Kingdom
    		United KingdomIrish189108090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLOW HILL AD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco Sustainable Solutions Ltd
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Chapel Lane
    Dorset
    England
    		Apr 07, 2016
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Chapel Lane
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number3119513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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