Established in 1985, Callog Ltd has its registered office in Kent, it's status at Companies House is "Active". The companies directors are listed as Darnell, Keith, Knott, Keith George, Painter, Alan William, Vermes, Endre Laszlo, Vermes, Pamela, Workman, William George in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARNELL, Keith | 12 April 2000 | 30 June 2000 | 1 |
| KNOTT, Keith George | 01 November 2001 | 30 January 2003 | 1 |
| PAINTER, Alan William | 02 November 1998 | 28 May 1999 | 1 |
| VERMES, Endre Laszlo | N/A | 09 August 2002 | 1 |
| VERMES, Pamela | N/A | 02 November 1998 | 1 |
| WORKMAN, William George | N/A | 24 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 04 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 353 - Register of members | 19 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 August 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 08 June 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 06 August 1992 | |
| 363b - Annual Return | 24 June 1992 | |
| 363(287) - N/A | 24 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 287 - Change in situation or address of Registered Office | 11 June 1992 | |
| AUD - Auditor's letter of resignation | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 23 March 1992 | |
| 288 - N/A | 22 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| 288 - N/A | 06 April 1991 | |
| 363 - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 08 October 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 287 - Change in situation or address of Registered Office | 04 July 1989 | |
| AUD - Auditor's letter of resignation | 05 February 1989 | |
| 288 - N/A | 11 January 1989 | |
| AUD - Auditor's letter of resignation | 19 December 1988 | |
| 287 - Change in situation or address of Registered Office | 15 December 1988 | |
| 288 - N/A | 15 December 1988 | |
| 288 - N/A | 15 December 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 December 1988 | |
| 288 - N/A | 09 November 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 19 October 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| AA - Annual Accounts | 23 February 1987 | |
| 288 - N/A | 17 February 1987 | |
| 363 - Annual Return | 07 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 August 2005 | Outstanding |
N/A |
| Mortgage debenture | 23 November 2000 | Fully Satisfied |
N/A |
| Debenture | 10 March 1992 | Fully Satisfied |
N/A |
| Debenture | 16 July 1985 | Fully Satisfied |
N/A |
