okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03914955

Incorporation date

28/01/2000

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

56 New Writtle Street, Chelmsford, Essex CM2 0SECopy
copy info iconCopy
See on map
Latest events (Record since 28/01/2000)
dot icon02/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon24/10/2025
Appointment of Mrs Hema Mulvenna as a director on 2025-10-16
View PDF (2 pages)
dot icon11/06/2025
Appointment of Simon Lewer as a director on 2025-05-23
View PDF (2 pages)
dot icon11/06/2025
Termination of appointment of Jaimes Oliver David Callaway as a director on 2025-06-03
View PDF (1 pages)
dot icon11/06/2025
Termination of appointment of Robert Paul Harrison as a director on 2025-06-03
View PDF (1 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Termination of appointment of Gareth Russell Knight as a director on 2015-08-31
View PDF (1 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Termination of appointment of Valerie Margarite Elliott as a secretary on 2014-10-01
View PDF (1 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Appointment of Mr Robert Paul Harrison as a director
View PDF (2 pages)
dot icon02/09/2013
Appointment of Mr Gareth Russell Knight as a director
View PDF (2 pages)
dot icon26/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon28/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Termination of appointment of Martin Forster as a director
View PDF (1 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2012
Director's details changed for Mr Jaimes Oliver David Callaway on 2011-12-03
View PDF (2 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon04/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Mr Jaimes Oliver David Callaway on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Martin Nicholas Forster on 2010-01-29
View PDF (2 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/02/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon29/01/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/02/2006
Return made up to 28/01/06; full list of members
View PDF (7 pages)
dot icon09/01/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon08/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon07/02/2004
Return made up to 28/01/04; full list of members
View PDF (9 pages)
dot icon25/11/2003
Director's particulars changed
View PDF (2 pages)
dot icon27/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon04/02/2003
Return made up to 28/01/03; full list of members
View PDF (10 pages)
dot icon30/01/2003
Resolutions
View PDF (11 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon12/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon06/03/2002
Return made up to 28/01/02; full list of members
View PDF (8 pages)
dot icon28/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon09/02/2001
Return made up to 28/01/01; full list of members
View PDF (7 pages)
dot icon17/07/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon11/07/2000
Ad 28/01/00-03/07/00 £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon07/02/2000
Secretary resigned
View PDF (1 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon07/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon28/01/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon+23.43 % *

* during past year

Cash in Bank

£520,989.00

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/01/2027
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
12
112.20K
-
0.00
422.08K
-
2022
13
106.33K
-
0.00
520.99K
-
2022
13
106.33K
-
0.00
520.99K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

106.33K £Descended-5.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

520.99K £Ascended23.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/01/2000 - 28/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/01/2000 - 28/01/2000
67500
Callaway, Arthur David, The Executors Of
Director
28/01/2000 - 09/01/2006
2
Mr Roland Mark Callaway
Director
28/01/2000 - 14/05/2004
6
Callaway, Jaimes Oliver David
Director
28/01/2000 - 03/06/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 56 New Writtle Street, Chelmsford, Essex CM2 0SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED?

toggle

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 28/01/2000 .

Where is CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED located?

toggle

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED is registered at 56 New Writtle Street, Chelmsford, Essex CM2 0SE.

What does CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED do?

toggle

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED have?

toggle

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED had 13 employees in 2022.

What is the latest filing for CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED?

toggle

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-29 with no updates.