CALLIS & SONS LIMITED

Key Data

Status

Active

Company No.

07604594

Incorporation date

14/04/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

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12/12/2025

Micro company accounts made up to 2025-03-31

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30/04/2025

Confirmation statement made on 2025-04-30 with no updates

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16/12/2024

Micro company accounts made up to 2024-03-31

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05/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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05/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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10/05/2024

Confirmation statement made on 2024-05-10 with no updates

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03/05/2024

Registration of charge 076045940015, created on 2024-05-03

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03/05/2024

Registration of charge 076045940016, created on 2024-05-03

View PDF (4 pages)

29/04/2024

Registration of charge 076045940013, created on 2024-04-26

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29/04/2024

Registration of charge 076045940014, created on 2024-04-26

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10/10/2023

Micro company accounts made up to 2023-03-31

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05/10/2023

Satisfaction of charge 076045940001 in full

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05/10/2023

Satisfaction of charge 076045940003 in full

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05/10/2023

Satisfaction of charge 076045940004 in full

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05/10/2023

Satisfaction of charge 076045940005 in full

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05/10/2023

Satisfaction of charge 076045940006 in full

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05/10/2023

Satisfaction of charge 076045940007 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 076045940008 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 076045940010 in full

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05/10/2023

Satisfaction of charge 076045940011 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 076045940009 in full

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05/10/2023

Satisfaction of charge 076045940002 in full

View PDF (1 pages)

21/09/2023

Registration of charge 076045940010, created on 2023-09-21

View PDF (4 pages)

21/09/2023

Registration of charge 076045940011, created on 2023-09-21

View PDF (4 pages)

21/09/2023

Registration of charge 076045940012, created on 2023-09-21

View PDF (4 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/05/2020

Change of details for Mr Paul Raymond Callis as a person with significant control on 2018-07-19

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Paul Raymond Callis on 2019-10-18

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29/10/2019

Director's details changed for Mr Paul Raymond Callis on 2019-10-20

View PDF (2 pages)

08/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

02/01/2019

Registration of charge 076045940005, created on 2018-12-19

View PDF (40 pages)

02/01/2019

Registration of charge 076045940006, created on 2018-12-19

View PDF (40 pages)

02/01/2019

Registration of charge 076045940007, created on 2018-12-19

View PDF (40 pages)

02/01/2019

Registration of charge 076045940008, created on 2018-12-19

View PDF (40 pages)

02/01/2019

Registration of charge 076045940009, created on 2018-12-19

View PDF (40 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/12/2018

Registration of charge 076045940003, created on 2018-12-19

View PDF (40 pages)

21/12/2018

Registration of charge 076045940001, created on 2018-12-19

View PDF (51 pages)

21/12/2018

Registration of charge 076045940002, created on 2018-12-19

View PDF (40 pages)

21/12/2018

Registration of charge 076045940004, created on 2018-12-19

View PDF (40 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

13/07/2018

Termination of appointment of Esther Louise Callis as a director on 2018-06-30

View PDF (1 pages)

13/07/2018

Termination of appointment of Esther Louise Callis as a director on 2018-06-30

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/10/2017

Change of details for Mr Paul Raymond Callis as a person with significant control on 2017-10-08

View PDF (2 pages)

12/10/2017

Registered office address changed from , 32 Southfield Drive, North Ferriby, East Riding of Yorkshire, HU14 3DX to 32 Southfield Drive North Ferriby East Riding of Yorkshire HU14 3DX on 2017-10-12

View PDF (2 pages)

12/10/2017

Registered office address changed from , Holly House 21 Station Road, North Ferriby, East Riding of Yorkshire, HU14 3DG to 32 Southfield Drive North Ferriby East Riding of Yorkshire HU14 3DX on 2017-10-12

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07/07/2017

Resolutions

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21/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

31/12/2016

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

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03/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

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08/12/2015

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

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14/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

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14/05/2015

Director's details changed for Mr Paul Raymond Callis on 2015-04-09

View PDF (2 pages)

14/05/2015

Director's details changed for Mrs Esther Louise Callis on 2015-04-09

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13/04/2015

Registered office address changed from , 11 Parkfield Avenue, North Ferriby, East Yorkshire, HU14 3AL to 32 Southfield Drive North Ferriby East Riding of Yorkshire HU14 3DX on 2015-04-13

View PDF (2 pages)

01/12/2014

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

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

26/02/2014

Registered office address changed from , Old Parsonage Hall 35 West End, Swanland, East Yorkshire, HU14 3PE on 2014-02-26

View PDF (2 pages)

10/09/2013

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

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/04/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

06/10/2011

Registered office address changed from , 6 Keldgate Bar, Beverley, HU17 8AS, United Kingdom on 2011-10-06

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14/04/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

30/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
368.58K
-
0.00
-
-

2022
1
390.97K
-
0.00
-
-

2023
1
389.10K
-
0.00
-
-

2023
1
389.10K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

389.10K £-0.48 % *

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
Callis, Esther Louise	Director	14/04/2011 - 30/06/2018	6
Callis, Paul Raymond	Director	14/04/2011 - Present	18

Persons with Significant Control

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

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Description

About CALLIS & SONS LIMITED

CALLIS & SONS LIMITED is an(a) Active company incorporated on 14/04/2011 with the registered office located at 32 Southfield Drive, North Ferriby, East Riding Of Yorkshire HU14 3DX. 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 CALLIS & SONS LIMITED?

CALLIS & SONS LIMITED is currently Active. It was registered on 14/04/2011 .

Where is CALLIS & SONS LIMITED located?

CALLIS & SONS LIMITED is registered at 32 Southfield Drive, North Ferriby, East Riding Of Yorkshire HU14 3DX.

What does CALLIS & SONS LIMITED do?

CALLIS & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CALLIS & SONS LIMITED have?

CALLIS & SONS LIMITED had 1 employees in 2023.

What is the latest filing for CALLIS & SONS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.