BISHOP CALWAY HOLDINGS LTD

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BISHOP CALWAY HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

07899016

Incorporation date

05/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 05/01/2012)
dot icon09/12/2025
Final Gazette dissolved following liquidation
dot icon09/09/2025
Return of final meeting in a members' voluntary winding up
dot icon05/11/2024
Appointment of a voluntary liquidator
dot icon29/10/2024
Resolutions
dot icon29/10/2024
Declaration of solvency
dot icon29/10/2024
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-29
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon25/09/2024
Cessation of Tracey Ann Bishop as a person with significant control on 2023-12-13
dot icon25/09/2024
Change of details for Mr Gregory Glen Bishop as a person with significant control on 2023-12-13
dot icon19/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon19/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon13/02/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon03/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon23/10/2014
Change of share class name or designation
dot icon23/10/2014
Sub-division of shares on 2013-06-30
dot icon23/10/2014
Statement of capital following an allotment of shares on 2013-06-30
dot icon23/10/2014
Resolutions
dot icon23/10/2014
Resolutions
dot icon21/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-05
dot icon20/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/02/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
dot icon29/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon05/01/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/09/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
332.14K
-
0.00
-
-
2022
0
341.53K
-
0.00
-
-
2022
0
341.53K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

341.53K £Ascended2.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, Gregory Glen
Director
05/01/2012 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BISHOP CALWAY HOLDINGS LTD

BISHOP CALWAY HOLDINGS LTD is an(a) Dissolved company incorporated on 05/01/2012 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP CALWAY HOLDINGS LTD?

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BISHOP CALWAY HOLDINGS LTD is currently Dissolved. It was registered on 05/01/2012 and dissolved on 09/12/2025.

Where is BISHOP CALWAY HOLDINGS LTD located?

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BISHOP CALWAY HOLDINGS LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BISHOP CALWAY HOLDINGS LTD do?

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BISHOP CALWAY HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISHOP CALWAY HOLDINGS LTD?

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The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.