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BLACK AND CALLOW LIMITED

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BLACK AND CALLOW LIMITED

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Key Data

Status

Active

Company No.

09203467

Incorporation date

04/09/2014

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

80 Coleman Street, London EC2R 5BJCopy
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Latest events (Record since 04/09/2014)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon28/08/2024
Change of details for Black and Callow Holdings Limited as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (5 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with updates
View PDF (5 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (5 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (5 pages)
dot icon04/08/2020
Director's details changed for Mr Timothy Black on 2020-08-04
View PDF (2 pages)
dot icon17/06/2020
Registration of charge 092034670002, created on 2020-06-12
View PDF (41 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon05/09/2019
Director's details changed for Mr Christopher John Callow on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Change of details for Black and Callow Holdings Limited as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Director's details changed for Mr Timothy Black on 2019-09-05
View PDF (2 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/05/2019
Change of details for Co Research Online Ltd as a person with significant control on 2018-08-15
View PDF (2 pages)
dot icon27/03/2019
Resolutions
View PDF (12 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (5 pages)
dot icon08/08/2018
Notification of Co Research Online Ltd as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon08/08/2018
Cessation of Christopher John Callow as a person with significant control on 2018-07-20
View PDF (1 pages)
dot icon08/08/2018
Cessation of Timothy Mark Black as a person with significant control on 2018-07-20
View PDF (1 pages)
dot icon05/12/2017
Satisfaction of charge 092034670001 in full
View PDF (1 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (5 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/07/2017
Statement of capital following an allotment of shares on 2017-06-21
View PDF (4 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon15/08/2016
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 2016-08-15
View PDF (1 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon10/09/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon10/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 2015-05-14
View PDF (1 pages)
dot icon05/12/2014
Registration of charge 092034670001, created on 2014-11-21
View PDF (27 pages)
dot icon04/09/2014
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
30
1.37M
-
0.00
1.71M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Timothy Mark
Director
04/09/2014 - Present
8
Callow, Christopher John
Director
04/09/2014 - Present
8

Persons with Significant Control

3
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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 BLACK AND CALLOW LIMITED

BLACK AND CALLOW LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There are currently 2 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 BLACK AND CALLOW LIMITED?

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BLACK AND CALLOW LIMITED is currently Active. It was registered on 04/09/2014 .

Where is BLACK AND CALLOW LIMITED located?

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BLACK AND CALLOW LIMITED is registered at 80 Coleman Street, London EC2R 5BJ.

What does BLACK AND CALLOW LIMITED do?

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BLACK AND CALLOW LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BLACK AND CALLOW LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.