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CALLCUT SOT LIMITED

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CALLCUT SOT LIMITED

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Key Data

Status

Active

Company No.

03295205

Incorporation date

20/12/1996

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DGCopy
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Latest events (Record since 20/12/1996)
dot icon14/04/2026
Current accounting period extended from 2025-12-29 to 2026-06-29
View PDF (1 pages)
dot icon14/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon08/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon12/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon03/01/2023
Termination of appointment of Raymond Herbert Callcut as a secretary on 2022-12-01
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon12/11/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon16/02/2021
Change of details for Mr David Callcut as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon16/02/2021
Director's details changed for Mr David Callcut on 2020-12-01
View PDF (2 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon25/10/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon21/03/2019
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/12/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon26/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon18/12/2017
Director's details changed for Mr David Callcut on 2017-08-22
View PDF (2 pages)
dot icon18/12/2017
Secretary's details changed for Raymond Herbert Callcut on 2017-08-22
View PDF (1 pages)
dot icon18/12/2017
Change of details for Mr David Callcut as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon20/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon11/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon04/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon19/08/2011
Registered office address changed from Hatherton House Hatherton Street Walsall WS1 1YB on 2011-08-19
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon18/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for David Callcut on 2009-10-01
View PDF (2 pages)
dot icon01/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon05/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon02/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon25/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon09/01/2007
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon28/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon15/02/2006
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon04/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon25/01/2005
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon07/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon22/01/2004
Return made up to 20/12/03; full list of members
View PDF (6 pages)
dot icon01/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/01/2003
Return made up to 20/12/02; full list of members
View PDF (6 pages)
dot icon10/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: 25 new st square london EC4A 3LN
View PDF (1 pages)
dot icon28/05/2002
Return made up to 20/12/01; full list of members
View PDF (5 pages)
dot icon16/05/2002
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon22/03/2001
Return made up to 20/12/00; full list of members
View PDF (5 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon13/01/2000
Return made up to 20/12/99; full list of members
View PDF (5 pages)
dot icon22/10/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon25/01/1999
Return made up to 20/12/98; full list of members
View PDF (5 pages)
dot icon10/11/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon06/01/1998
Return made up to 20/12/97; full list of members
View PDF (0 pages)
dot icon30/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/03/1997
Director resigned
View PDF (1 pages)
dot icon26/01/1997
Secretary resigned
View PDF (1 pages)
dot icon26/01/1997
Registered office changed on 26/01/97 from: 25 new st square london EC4A 3LN
View PDF (1 pages)
dot icon26/01/1997
New director appointed
View PDF (2 pages)
dot icon26/01/1997
New secretary appointed
View PDF (2 pages)
dot icon17/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon17/01/1997
Resolutions
View PDF (2 pages)
dot icon17/01/1997
Resolutions
View PDF (0 pages)
dot icon20/12/1996
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.64K
-
0.00
-
-
2022
1
77.53K
-
0.00
-
-
2022
1
77.53K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

77.53K £Ascended25.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callcut, David
Director
10/01/1997 - Present
-
SECRETAIRE LIMITED
Nominee Secretary
20/12/1996 - 10/01/1997
278
Dawson, Alan, Mr.
Director
20/12/1996 - 10/01/1997
16
Callcut, Raymond Herbert
Secretary
10/01/1997 - 01/12/2022
-

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 CALLCUT SOT LIMITED

CALLCUT SOT LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLCUT SOT LIMITED?

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CALLCUT SOT LIMITED is currently Active. It was registered on 20/12/1996 .

Where is CALLCUT SOT LIMITED located?

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CALLCUT SOT LIMITED is registered at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does CALLCUT SOT LIMITED do?

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CALLCUT SOT LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CALLCUT SOT LIMITED have?

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CALLCUT SOT LIMITED had 1 employees in 2022.

What is the latest filing for CALLCUT SOT LIMITED?

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The latest filing was on 14/04/2026: Current accounting period extended from 2025-12-29 to 2026-06-29.