About

Registered Number: 04777394
Date of Incorporation: 27/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Founded in 2003, Callatech Precision Engineers Ltd has its registered office in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 May 2020
CH01 - Change of particulars for director 13 May 2020
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 19 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 28 May 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 02 May 2018
MR04 - N/A 09 August 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 26 May 2016
MR08 - N/A 23 December 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH03 - Change of particulars for secretary 21 August 2015
CH03 - Change of particulars for secretary 18 August 2015
CH01 - Change of particulars for director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 07 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 June 2011
AD01 - Change of registered office address 10 June 2011
AA - Annual Accounts 03 June 2011
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 22 January 2010
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 14 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 11 June 2008
363a - Annual Return 11 June 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 January 2005
395 - Particulars of a mortgage or charge 20 January 2005
363s - Annual Return 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
225 - Change of Accounting Reference Date 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
First charge 10 December 2015 Fully Satisfied

N/A

Debenture 04 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.