CALLAWAY IT CONSULTANCY LIMITED

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CALLAWAY IT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

08575037

Incorporation date

18/06/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 18/06/2013)
dot icon14/10/2025
Final Gazette dissolved following liquidation
dot icon14/07/2025
Return of final meeting in a members' voluntary winding up
dot icon19/12/2024
Removal of liquidator by court order
dot icon11/12/2024
Appointment of a voluntary liquidator
dot icon08/10/2024
Resolutions
dot icon08/10/2024
Appointment of a voluntary liquidator
dot icon08/10/2024
Declaration of solvency
dot icon08/10/2024
Registered office address changed from 85 Powisland Drive Derriford Plymouth PL6 6AE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-08
dot icon06/09/2024
Previous accounting period extended from 2024-06-30 to 2024-09-06
dot icon06/09/2024
Micro company accounts made up to 2024-09-06
dot icon24/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon21/03/2024
Micro company accounts made up to 2023-06-30
dot icon10/10/2023
Micro company accounts made up to 2022-06-30
dot icon14/07/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon17/03/2022
Micro company accounts made up to 2021-06-30
dot icon11/12/2021
Registered office address changed from 9 Kimberly Drive Plymouth Devon PL6 5WA to 85 Powisland Drive Derriford Plymouth PL6 6AE on 2021-12-11
dot icon18/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon14/04/2021
Micro company accounts made up to 2020-06-30
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon18/03/2020
Micro company accounts made up to 2019-06-30
dot icon15/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon01/11/2018
Micro company accounts made up to 2018-06-30
dot icon15/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon08/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon26/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon04/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon22/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon30/07/2013
Director's details changed for Mr Phillip Charles Callaway on 2013-07-30
dot icon30/07/2013
Secretary's details changed for Mr Phillip Charles Callaway on 2013-07-30
dot icon27/07/2013
Registered office address changed from 7 Ward Avenue Innsworth Gloucester GL3 1EJ United Kingdom on 2013-07-27
dot icon20/06/2013
Certificate of change of name
dot icon18/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
06/09/2024
dot iconNext confirmation date
15/06/2025
dot iconLast change occurred
06/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
06/09/2024
dot iconNext account date
06/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.50K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2023
1
39.24K
-
0.00
-
-
2023
1
39.24K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

39.24K £Ascended- *

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
Callaway, Phillip Charles
Director
18/06/2013 - Present
3
Callaway, Phillip Charles
Secretary
18/06/2013 - Present
-

Persons with Significant Control

1
psc login icon

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 CALLAWAY IT CONSULTANCY LIMITED

CALLAWAY IT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 18/06/2013 with the registered office located at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAWAY IT CONSULTANCY LIMITED?

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CALLAWAY IT CONSULTANCY LIMITED is currently Dissolved. It was registered on 18/06/2013 and dissolved on 14/10/2025.

Where is CALLAWAY IT CONSULTANCY LIMITED located?

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CALLAWAY IT CONSULTANCY LIMITED is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CALLAWAY IT CONSULTANCY LIMITED do?

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CALLAWAY IT CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALLAWAY IT CONSULTANCY LIMITED have?

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CALLAWAY IT CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for CALLAWAY IT CONSULTANCY LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.