About

Registered Number: 08547815
Date of Incorporation: 29/05/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU,

 

Having been setup in 2013, Callwell Ltd have registered office in Dunstable, Bedfordshire, it has a status of "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARLOW, Brett Allan 29 May 2013 19 May 2015 1
PENNELLS, Andrew Michael 15 May 2017 19 May 2020 1
SKITT, Dominic 29 May 2013 19 May 2015 1
WELLSTEAD, Joanne 29 May 2013 15 May 2017 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 20 May 2020
AA - Annual Accounts 06 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 15 September 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 13 June 2016
AA01 - Change of accounting reference date 19 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 30 June 2014
SH01 - Return of Allotment of shares 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
SH01 - Return of Allotment of shares 30 May 2013
NEWINC - New incorporation documents 29 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.