CALLATECH MACHINING LIMITED

Key Data

Status

Dissolved

Company No.

05158578

Incorporation date

21/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

28/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

23/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

21/03/2018

Previous accounting period extended from 2017-06-30 to 2017-11-30

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

21/07/2017

Notification of Adam Philip Penfold Frost as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2016

Appointment of Mr Adam Frost as a director on 2016-09-06

View PDF (2 pages)

06/09/2016

Termination of appointment of Jane Frost as a secretary on 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Philip David Frost as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Jane Frost as a director on 2016-09-06

View PDF (1 pages)

08/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

02/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

21/08/2015

Director's details changed for Jane Frost on 2015-08-18

View PDF (2 pages)

21/08/2015

Director's details changed for Philip David Frost on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Philip David Frost on 2015-08-18

View PDF (2 pages)

18/08/2015

Secretary's details changed for Jane Frost on 2015-08-18

View PDF (1 pages)

18/08/2015

Director's details changed for Jane Frost on 2015-08-18

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

02/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

11/08/2011

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-08-11

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

03/09/2010

Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD on 2010-09-03

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Philip David Frost on 2010-05-27

View PDF (2 pages)

25/06/2010

Director's details changed for Jane Frost on 2010-05-27

View PDF (2 pages)

24/07/2009

Registered office changed on 24/07/2009 from bishopstone 36 crescent road worthing west sussex BN11 1RL

View PDF (1 pages)

07/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

09/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

02/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

07/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

22/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

21/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Ad 23/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

21/06/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

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
Frost, Jane	Director	19/01/2007 - 06/09/2016	2
Frost, Adam Philip Penfold	Director	06/09/2016 - Present	2
Frost, Philip David	Director	23/06/2004 - 06/09/2016	2
King, Richard	Director	23/06/2004 - 19/01/2007	1
Castleton, Lisa	Director	21/06/2004 - 23/06/2004	83

Persons with Significant Control

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

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Description

About CALLATECH MACHINING LIMITED

CALLATECH MACHINING LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. 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 CALLATECH MACHINING LIMITED?

CALLATECH MACHINING LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 28/11/2023.

Where is CALLATECH MACHINING LIMITED located?

CALLATECH MACHINING LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does CALLATECH MACHINING LIMITED do?

CALLATECH MACHINING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLATECH MACHINING LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via compulsory strike-off.