CALLCOTT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00792385

Incorporation date

18/02/1964

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1964)

15/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Mr Craig Alan Davy as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

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

View PDF (10 pages)

31/03/2025

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

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

10/05/2024

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

View PDF (10 pages)

16/01/2024

Director's details changed for Ms Linda Cherie Brasier on 2024-01-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

31/03/2023

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

View PDF (10 pages)

14/03/2023

Second filing of Confirmation Statement dated 2023-01-04

View PDF (3 pages)

10/03/2023

Notification of Dib Properties Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

10/03/2023

Notification of Roughacre Investments Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

10/03/2023

Cessation of Callcott (Newholdco) Limited as a person with significant control on 2022-09-08

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (6 pages)

08/07/2022

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

View PDF (10 pages)

10/02/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

13/12/2021

Registered office address changed from , C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6FA, United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

13/12/2021

Change of details for Callcott (Newholdco) Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mrs Linda Brasier on 2021-12-13

View PDF (2 pages)

29/04/2021

Appointment of Mrs Linda Brasier as a director on 2020-12-03

View PDF (2 pages)

29/03/2021

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

View PDF (10 pages)

19/03/2021

Cessation of A Person with Significant Control as a person with significant control on 2020-06-22

View PDF (1 pages)

19/03/2021

Second filing of Confirmation Statement dated 2020-01-04

View PDF (3 pages)

18/03/2021

Cessation of Estate of Mr David Ian Brasier as a person with significant control on 2020-06-22

View PDF (1 pages)

18/03/2021

Notification of Callcott (Newholdco) Limited as a person with significant control on 2020-06-22

View PDF (2 pages)

18/03/2021

Cessation of Michael Allen Brasier as a person with significant control on 2020-06-22

View PDF (1 pages)

25/01/2021

Change of details for Mr David Ian Brasier as a person with significant control on 2020-12-03

View PDF (2 pages)

25/01/2021

Termination of appointment of David Ian Brasier as a director on 2020-12-03

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

29/09/2020

Registered office address changed from , C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont, Amersham, Bucks, HP6 6FA to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2020-09-29

View PDF (1 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (6 pages)

16/12/2019

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

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

22/11/2017

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

View PDF (10 pages)

24/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

16/12/2016

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

View PDF (8 pages)

10/08/2016

Registered office address changed from , 75 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2016-08-10

View PDF (2 pages)

06/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

04/10/2015

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

View PDF (7 pages)

07/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

01/12/2014

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

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

05/01/2014

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

View PDF (7 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

19/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/03/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

11/02/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

25/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

30/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

23/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

16/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

01/02/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

09/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

01/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Registered office changed on 14/06/99 from: apex house, 31 chiltern avenue, amersham, bucks HP6 5AE

View PDF (1 pages)

07/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

11/11/1998

Accounts made up to 1998-03-31

View PDF (8 pages)

13/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

03/09/1997

Accounts made up to 1997-03-31

View PDF (8 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

31/01/1996

Accounts made up to 1995-03-31

View PDF (7 pages)

31/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

11/01/1995

Return made up to 04/01/95; no change of members

View PDF (0 pages)

11/01/1995

Accounts made up to 1994-03-31

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15/01/1994

Return made up to 04/01/94; no change of members

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15/12/1993

Accounts made up to 1993-03-31

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28/06/1993

Secretary resigned;new secretary appointed

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13/02/1993

Accounts made up to 1992-03-31

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13/02/1993

Return made up to 21/01/93; full list of members

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06/06/1992

Declaration of satisfaction of mortgage/charge

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06/06/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Particulars of mortgage/charge

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02/02/1992

Accounts made up to 1991-03-31

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02/02/1992

Return made up to 21/01/92; no change of members

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09/10/1991

Particulars of mortgage/charge

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30/01/1991

Accounts made up to 1990-03-31

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30/01/1991

Return made up to 21/01/91; no change of members

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01/06/1990

Particulars of mortgage/charge

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19/02/1990

Accounts made up to 1989-03-31

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19/02/1990

Return made up to 13/02/90; full list of members

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18/02/1989

Accounts made up to 1988-03-31

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18/02/1989

Return made up to 31/01/89; full list of members

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13/06/1988

Wd 03/05/88 ad 25/07/85--------- £ si 1@1=1 £ ic 39999/40000

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10/02/1988

Accounts made up to 1987-03-31

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10/02/1988

Return made up to 29/01/88; no change of members

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07/02/1987

Accounts made up to 1986-03-31

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07/02/1987

Annual return made up to 06/02/87

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01/01/1987

A selection of documents registered before 1 January 1987

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19/07/1986

Registered office changed on 19/07/86 from: sycamore hse, 1 woodside rd, amersham, bucks HP6 6AA

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18/02/1964

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

04/01/2027

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
2
16.53M
-
0.00
1.83M
-

2022
1
8.89M
-
0.00
223.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Brasier, Linda Cherie	Director	03/12/2020 - Present	4
Davy, Craig Alan	Director	01/01/2026 - Present	5
Brasier, Josephine Paula	Secretary	20/05/1993 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CALLCOTT HOLDINGS LIMITED

CALLCOTT HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/1964 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 3 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 CALLCOTT HOLDINGS LIMITED?

CALLCOTT HOLDINGS LIMITED is currently Active. It was registered on 18/02/1964 .

Where is CALLCOTT HOLDINGS LIMITED located?

CALLCOTT HOLDINGS LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does CALLCOTT HOLDINGS LIMITED do?

CALLCOTT HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALLCOTT HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with no updates.