About

Registered Number: 04777394
Date of Incorporation: 27/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Established in 2003, Callatech Precision Engineers Ltd are based in Worthing, West Sussex, it has a status of "Active". We do not know the number of employees at the business. There are no directors listed for the business at Companies House.

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.