CALLAW CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04418628

Incorporation date

17/04/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

05/05/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

27/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

06/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/08/2017

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 550 Valley Road Basford Nottingham NG5 1JJ on 2017-08-30

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

30/04/2015

Director's details changed for Mrs Maria Welbury on 2014-10-10

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/06/2014

Director's details changed for Mr Mark Welbury on 2014-06-10

View PDF (2 pages)

10/06/2014

Director's details changed for Mrs Maria Welbury on 2014-06-10

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/01/2009

Registered office changed on 08/01/2009 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS

View PDF (1 pages)

31/07/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

31/07/2008

Director's change of particulars / mark welbury / 01/12/2007

View PDF (1 pages)

31/07/2008

Director and secretary's change of particulars / maria welbury / 01/12/2007

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

07/08/2007

Location of debenture register

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2007

Ad 11/05/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/08/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

18/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (15 pages)

16/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

02/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

03/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/05/2004

Director resigned

View PDF (1 pages)

19/08/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

28/05/2003

Accounting reference date shortened from 30/04/03 to 30/11/02

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ

View PDF (1 pages)

11/06/2002

Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
190.00
-
0.00
-
-

2022
2
190.00
-
0.00
-
-

2023
2
190.00
-
0.00
-
-

2023
2
190.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

190.00 £0.00 % *

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
Mr Mark Welbury	Director	17/04/2002 - Present	7
Mrs Maria Welbury	Director	30/11/2002 - Present	7
Holt, Joanna	Director	17/04/2002 - 17/04/2002	208
Batch, Lisa	Secretary	17/04/2002 - 17/04/2002	39
Welbury, Maria Ann	Secretary	17/04/2002 - Present	2

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About CALLAW CONSTRUCTION LIMITED

CALLAW CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at 550 Valley Road, Basford, Nottingham NG5 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAW CONSTRUCTION LIMITED?

CALLAW CONSTRUCTION LIMITED is currently Active. It was registered on 17/04/2002 .

Where is CALLAW CONSTRUCTION LIMITED located?

CALLAW CONSTRUCTION LIMITED is registered at 550 Valley Road, Basford, Nottingham NG5 1JJ.

What does CALLAW CONSTRUCTION LIMITED do?

CALLAW CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CALLAW CONSTRUCTION LIMITED have?

CALLAW CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CALLAW CONSTRUCTION LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-17 with no updates.