CALLESTICK CARAVAN STORAGE LTD

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CALLESTICK CARAVAN STORAGE LTD

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Key Data

Status

Active

Company No.

05097399

Incorporation date

07/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Treneglos, Callestick, Truro, Cornwall TR4 9LPCopy
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Latest events (Record since 07/04/2004)
dot icon02/02/2026
Termination of appointment of Sally Elizabeth Pearce as a director on 2025-01-24
dot icon07/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon19/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon18/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon15/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon31/03/2021
Resolutions
dot icon04/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon10/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon23/04/2020
Termination of appointment of a secretary
dot icon23/04/2020
Secretary's details changed for Mrs Sally Elizabeth Pearce on 2020-04-23
dot icon24/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon17/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon13/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon04/08/2017
Micro company accounts made up to 2017-01-31
dot icon05/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon06/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon31/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon24/02/2014
Appointment of Mrs Karen Marie Pearce as a director
dot icon15/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon06/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon06/05/2010
Director's details changed for Mr Mark Pearce on 2010-05-05
dot icon04/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon11/11/2009
Current accounting period shortened from 2010-02-28 to 2010-01-31
dot icon04/06/2009
Return made up to 05/05/09; full list of members
dot icon15/07/2008
Total exemption full accounts made up to 2008-02-29
dot icon15/05/2008
Return made up to 07/04/08; full list of members
dot icon29/06/2007
Total exemption full accounts made up to 2007-02-28
dot icon17/05/2007
Return made up to 07/04/07; full list of members
dot icon17/05/2007
New director appointed
dot icon26/07/2006
Total exemption full accounts made up to 2006-02-28
dot icon27/04/2006
Return made up to 07/04/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon25/06/2005
Return made up to 07/04/05; full list of members
dot icon09/03/2005
Accounting reference date shortened from 30/04/05 to 28/02/05
dot icon21/05/2004
Secretary resigned
dot icon21/05/2004
Director resigned
dot icon21/05/2004
New director appointed
dot icon21/05/2004
New secretary appointed;new director appointed
dot icon21/05/2004
Registered office changed on 21/05/04 from: 31 corsham street london N1 6DR
dot icon07/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon+184.31 % *

* during past year

Cash in Bank

£13,496.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
60.35K
-
0.00
4.69K
-
2022
0
49.17K
-
0.00
4.75K
-
2023
4
64.65K
-
0.00
13.50K
-
2023
4
64.65K
-
0.00
13.50K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

64.65K £Ascended31.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.50K £Ascended184.31 % *

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
Pearce, Richard Buckland
Director
07/04/2004 - Present
3
Pearce, Sally Elizabeth
Director
07/04/2004 - 24/01/2025
4
Pearce, Karen Marie
Director
15/05/2013 - Present
2
Pearce, Mark Buckland
Director
27/05/2006 - Present
3

Persons with Significant Control

2
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 CALLESTICK CARAVAN STORAGE LTD

CALLESTICK CARAVAN STORAGE LTD is an(a) Active company incorporated on 07/04/2004 with the registered office located at Treneglos, Callestick, Truro, Cornwall TR4 9LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLESTICK CARAVAN STORAGE LTD?

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CALLESTICK CARAVAN STORAGE LTD is currently Active. It was registered on 07/04/2004 .

Where is CALLESTICK CARAVAN STORAGE LTD located?

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CALLESTICK CARAVAN STORAGE LTD is registered at Treneglos, Callestick, Truro, Cornwall TR4 9LP.

What does CALLESTICK CARAVAN STORAGE LTD do?

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CALLESTICK CARAVAN STORAGE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CALLESTICK CARAVAN STORAGE LTD have?

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CALLESTICK CARAVAN STORAGE LTD had 4 employees in 2023.

What is the latest filing for CALLESTICK CARAVAN STORAGE LTD?

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The latest filing was on 02/02/2026: Termination of appointment of Sally Elizabeth Pearce as a director on 2025-01-24.