2 CALLOW STREET LIMITED

Key Data

Status

Active

Company No.

03917174

Incorporation date

01/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

17/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/07/2025

Director's details changed for Ms Amanda Karen Kirkland Laman on 2025-07-17

View PDF (2 pages)

17/07/2025

Change of details for Ms Amanda Karen Kirkland Laman as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Ms Amanda Karen Kirkland Laman on 2025-07-17

View PDF (2 pages)

17/07/2025

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2025-07-17

View PDF (2 pages)

17/07/2025

Registered office address changed from 2a Callow Street Chelsea London SW3 6BE to Principia Estate& Asset Management the Studio 16 Cavaye Place London Greater London SW10 9PT on 2025-07-17

View PDF (1 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

10/02/2018

Appointment of Mr Magnus Carlsson as a director on 2018-02-06

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (4 pages)

10/02/2017

Termination of appointment of Farrar Property Management Limited as a secretary on 2017-02-09

View PDF (1 pages)

10/02/2017

Termination of appointment of Farrar Property Management Limited as a secretary on 2017-02-09

View PDF (1 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (3 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (3 pages)

06/06/2014

Termination of appointment of Murilo Terra as a director

View PDF (1 pages)

14/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-02-01 no member list

View PDF (4 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (4 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (4 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-02-01 no member list

View PDF (5 pages)

20/01/2011

Registered office address changed from , the Studio, 16 Cavaye Place, London, SW10 9PT on 2011-01-20

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/02/2010

Annual return made up to 2010-02-01 no member list

View PDF (4 pages)

06/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/02/2009

Annual return made up to 01/02/09

View PDF (4 pages)

28/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

05/03/2008

Annual return made up to 01/02/08

View PDF (4 pages)

14/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/02/2007

Annual return made up to 01/02/07

View PDF (4 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

24/02/2006

Annual return made up to 01/02/06

View PDF (4 pages)

23/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

23/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

07/03/2005

Annual return made up to 01/02/05

View PDF (4 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road, london, SW10 9ER

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

25/02/2004

Annual return made up to 01/02/04

View PDF (4 pages)

10/07/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Annual return made up to 01/02/03

View PDF (4 pages)

22/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

06/02/2002

Annual return made up to 01/02/02

View PDF (3 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: 2A callow street, london, SW3 6BE

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

31/01/2001

Annual return made up to 01/02/01

View PDF (3 pages)

22/06/2000

Registered office changed on 22/06/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 2 CALLOW STREET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	17/07/2025 - Present	94
Laman, Amanda Karen Kirkland	Director	01/02/2000 - Present	-
Carlsson, Magnus	Director	06/02/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2 CALLOW STREET LIMITED

2 CALLOW STREET LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at Principia Estate& Asset Management, The Studio 16 Cavaye Place, London, Greater London SW10 9PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 CALLOW STREET LIMITED?

2 CALLOW STREET LIMITED is currently Active. It was registered on 01/02/2000 .

Where is 2 CALLOW STREET LIMITED located?

2 CALLOW STREET LIMITED is registered at Principia Estate& Asset Management, The Studio 16 Cavaye Place, London, Greater London SW10 9PT.

What does 2 CALLOW STREET LIMITED do?

2 CALLOW STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2 CALLOW STREET LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with no updates.