About

Registered Number: 06407038
Date of Incorporation: 23/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2018 (5 years and 6 months ago)
Registered Address: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

 

Based in Rickmansworth in Hertfordshire, Callen Customer Management Ltd was registered on 23 October 2007, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ARCY, David Michael 23 October 2007 - 1
D'ARCY, Ellen Tyna 23 October 2007 18 September 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2018
LIQ14 - N/A 02 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 February 2018
AD01 - Change of registered office address 12 February 2018
RESOLUTIONS - N/A 08 February 2018
LIQ02 - N/A 08 February 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 18 September 2017
PSC07 - N/A 05 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 18 January 2014
AD01 - Change of registered office address 18 January 2014
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2010
SH08 - Notice of name or other designation of class of shares 21 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 December 2008
NEWINC - New incorporation documents 23 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.