Based in Surrey, Callum, Bracewell & Co. Ltd was setup in 2002, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of Callum, Bracewell & Co. Ltd are listed as Gladhaug, Ole, Gladhaug, Sue Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADHAUG, Ole | 14 February 2002 | - | 1 |
| GLADHAUG, Sue Ann | 14 February 2002 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| AP04 - Appointment of corporate secretary | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| TM02 - Termination of appointment of secretary | 15 November 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 28 February 2017 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| 225 - Change of Accounting Reference Date | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| NEWINC - New incorporation documents | 14 February 2002 |
