Based in Pontypridd, Mid Glamorgan, Callow One Ltd was registered on 12 October 2007, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Callow One Ltd. The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOTHAM, Maxwell Francis | 12 October 2007 | 12 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2018 | |
| DS01 - Striking off application by a company | 22 March 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| AA01 - Change of accounting reference date | 08 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 353 - Register of members | 23 September 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 March 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2008 | |
| 353 - Register of members | 24 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 225 - Change of Accounting Reference Date | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| NEWINC - New incorporation documents | 12 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2007 | Fully Satisfied |
N/A |
