About

Registered Number: 07604594
Date of Incorporation: 14/04/2011 (13 years ago)
Company Status: Active
Registered Address: 32 Southfield Drive, North Ferriby, East Riding Of Yorkshire, HU14 3DX

 

Founded in 2011, Callis & Sons Ltd has its registered office in East Riding Of Yorkshire. We don't currently know the number of employees at this organisation. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 27 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CS01 - N/A 08 September 2019
MR01 - N/A 02 January 2019
MR01 - N/A 02 January 2019
MR01 - N/A 02 January 2019
MR01 - N/A 02 January 2019
MR01 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
CS01 - N/A 07 August 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 31 December 2017
PSC04 - N/A 18 October 2017
AD01 - Change of registered office address 12 October 2017
AD01 - Change of registered office address 12 October 2017
RESOLUTIONS - N/A 07 July 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 16 May 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 27 April 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 06 October 2011
NEWINC - New incorporation documents 14 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.