CALLAWAY GOLF EUROPE LTD.

Key Data

Status

Active

Company No.

02756321

Incorporation date

16/10/1992

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1992)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

31/10/2025

Director's details changed for Patrick Sean Burke on 2015-05-22

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

01/05/2024

Appointment of President Benjamin John Sharpe as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Neil Howie as a director on 2024-05-01

View PDF (1 pages)

24/01/2024

Director's details changed for Neil Howie on 2024-01-19

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

30/12/2022

Registration of charge 027563210008, created on 2022-12-23

View PDF (23 pages)

29/12/2022

Registration of charge 027563210007, created on 2022-12-23

View PDF (10 pages)

24/11/2022

Appointment of Clinton Richards Foss as a secretary on 2022-11-17

View PDF (2 pages)

24/11/2022

Termination of appointment of Sarah Eunjin Kim as a secretary on 2022-11-17

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Patrick Sean Burke on 2021-10-01

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

11/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

29/07/2019

Appointment of Sarah Eunjin Kim as a secretary on 2019-07-23

View PDF (2 pages)

29/07/2019

Termination of appointment of Brian Patrick Lynch as a secretary on 2019-07-22

View PDF (1 pages)

22/05/2019

Registration of charge 027563210006, created on 2019-05-17

View PDF (40 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

27/11/2017

Registration of charge 027563210004, created on 2017-11-20

View PDF (53 pages)

27/11/2017

Registration of charge 027563210005, created on 2017-11-20

View PDF (353 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/02/2016

Director's details changed for Patrick Sean Burke on 2015-09-28

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

05/02/2016

Director's details changed for Patrick Sean Burke on 2015-09-28

View PDF (2 pages)

04/02/2016

Secretary's details changed for Brian Patrick Lynch on 2015-12-11

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/05/2015

Appointment of Patrick Sean Burke as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Termination of appointment of Bradley Jay Holiday as a director on 2015-05-22

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2015-01-02

View PDF (1 pages)

12/01/2015

Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2015-01-12

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

08/01/2014

Registration of charge 027563210003, created on 2013-12-18

View PDF (23 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/06/2013

Statement of company's objects

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

01/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/07/2011

Termination of appointment of Thomas Yang as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/12/2009

Resolutions

View PDF (51 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

13/03/2009

Resolutions

View PDF (3 pages)

04/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (1 pages)

05/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

04/10/2005

Director resigned

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 16/10/04; full list of members

View PDF (3 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

05/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/04/2004

New director appointed

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 16/10/03; full list of members

View PDF (3 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/08/2003

Memorandum and Articles of Association

View PDF (38 pages)

16/08/2003

Resolutions

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (4 pages)

18/03/2003

New director appointed

View PDF (3 pages)

06/01/2003

Return made up to 16/10/02; full list of members

View PDF (8 pages)

01/10/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

15/11/2001

Auditor's resignation

View PDF (2 pages)

05/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 16/10/99; full list of members; amend

View PDF (7 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (41 pages)

13/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

03/12/1999

Return made up to 16/10/99; full list of members

View PDF (9 pages)

01/12/1999

Statement of affairs

View PDF (6 pages)

01/12/1999

Ad 28/07/99--------- £ si 2607375@1=2607375 £ ic 572500/3179875

View PDF (2 pages)

23/11/1999

Secretary's particulars changed

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

£ nc 572500/3179875 28/07/99

View PDF (2 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

14/04/1998

Memorandum and Articles of Association

View PDF (42 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

25/11/1997

Return made up to 16/10/97; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/11/1996

Return made up to 16/10/96; full list of members

View PDF (7 pages)

22/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Secretary's particulars changed

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/11/1995

Return made up to 16/10/95; full list of members

View PDF (7 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/01/1995

Return made up to 16/10/94; full list of members

View PDF (0 pages)

06/01/1995

Location of register of members address changed

View PDF (0 pages)

06/01/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

18/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Ad 10/05/94--------- £ si 72498@1=72498 £ ic 500002/572500

View PDF (0 pages)

18/05/1994

Resolutions

View PDF (0 pages)

18/05/1994

Resolutions

View PDF (0 pages)

18/05/1994

£ nc 501000/572500 10/05/94

View PDF (0 pages)

29/03/1994

Particulars of contract relating to shares

View PDF (0 pages)

29/03/1994

Ad 30/11/93--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (0 pages)

29/03/1994

Nc inc already adjusted 30/11/93

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

12/03/1994

Director resigned;new director appointed

View PDF (0 pages)

04/11/1993

Return made up to 16/10/93; full list of members

View PDF (0 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

27/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1992

Registered office changed on 19/11/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/11/1992

Certificate of change of name

View PDF (2 pages)

16/10/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1992 - 09/11/1992	99600
Mccormick, Michael William	Director	31/05/2001 - 31/08/2002	-
Drapeau, Ronald Arthur	Director	17/07/2002 - 02/08/2004	-
Baker, William Charles	Director	19/08/2004 - 01/08/2005	-
Kim, Sarah Eunjin	Secretary	23/07/2019 - 17/11/2022	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CALLAWAY GOLF EUROPE LTD.

CALLAWAY GOLF EUROPE LTD. is an(a) Active company incorporated on 16/10/1992 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 4 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 CALLAWAY GOLF EUROPE LTD.?

CALLAWAY GOLF EUROPE LTD. is currently Active. It was registered on 16/10/1992 .

Where is CALLAWAY GOLF EUROPE LTD. located?

CALLAWAY GOLF EUROPE LTD. is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CALLAWAY GOLF EUROPE LTD. do?

CALLAWAY GOLF EUROPE LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CALLAWAY GOLF EUROPE LTD.?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.