CALLFIELD LIMITED

Key Data

Status

Active

Company No.

02991108

Incorporation date

16/11/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1994)

31/12/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/10/2024

Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-29

View PDF (1 pages)

19/08/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

18/05/2023

Appointment of Mrs Julia Elena Baade as a director on 2021-11-16

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/06/2020

Director's details changed for Melinee Ashworth on 2020-06-01

View PDF (2 pages)

22/01/2020

Director's details changed for Melinee Rose Buckett on 2019-11-20

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

11/10/2019

Director's details changed for Rolf Edward Rue on 2019-10-11

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

12/02/2018

Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 2018-02-12

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

20/03/2017

Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 2017-03-20

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

10/11/2016

Director's details changed for Melanie Rose Ashworth on 2016-11-01

View PDF (3 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (8 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/06/2015

Resolutions

View PDF (16 pages)

05/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (8 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (8 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Termination of appointment of Matthew Christensen as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (9 pages)

21/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/03/2011

Appointment of Mrs Rania Al-Khalifa as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/06/2010

Appointment of Matthew James Christensen as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Rolf Edward Rue on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Marianne Badrichani on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Melanie Rose Ashworth on 2009-10-01

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 05/11/06; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (2 pages)

09/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

13/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

17/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/11/2002

Return made up to 11/11/02; full list of members

View PDF (8 pages)

06/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 16/11/00; full list of members

View PDF (8 pages)

19/01/2001

New director appointed

View PDF (3 pages)

22/12/2000

Registered office changed on 22/12/00 from: flat 2 24 harrington gardens london SW7 4LS

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/11/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Registered office changed on 28/10/96 from: 4TH floor 76 new bond street london W1Y 9DD

View PDF (1 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

16/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

30/06/1995

Registered office changed on 30/06/95 from: 7 barkston gardens london SW5

View PDF (1 pages)

07/03/1995

Registered office changed on 07/03/95 from: 7 barkston gardens london SW5

View PDF (1 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1995

Director resigned;new director appointed

View PDF (0 pages)

22/02/1995

Registered office changed on 22/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

29/12/1994

Resolutions

View PDF (0 pages)

16/11/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.25K
-
0.00
-
-

2022
0
6.68K
-
0.00
-
-

2022
0
6.68K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.68K £27.13 % *

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
Ashworth, Melinee	Director	25/09/2007 - Present	10
Pearce, David	Director	12/12/1994 - 26/06/2006	5
Mr Stephen Lawrence	Director	21/11/2000 - 30/09/2001	2
BONUSWORTH LIMITED	Corporate Director	16/11/1994 - 12/12/1994	995
Badrichani, Marianne Gabrielle	Director	20/01/2006 - Present	4

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CALLFIELD LIMITED

CALLFIELD LIMITED is an(a) Active company incorporated on 16/11/1994 with the registered office located at 24 Scotts Road, Bromley BR1 3QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLFIELD LIMITED?

CALLFIELD LIMITED is currently Active. It was registered on 16/11/1994 .

Where is CALLFIELD LIMITED located?

CALLFIELD LIMITED is registered at 24 Scotts Road, Bromley BR1 3QD.

What does CALLFIELD LIMITED do?

CALLFIELD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALLFIELD LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-11-11 with updates.