CALLOW & GRIFFITHS LIMITED

Key Data

Status

Active

Company No.

09779595

Incorporation date

16/09/2015

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

25/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

29/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/05/2025

Notification of C2G Holdings Ltd as a person with significant control on 2020-07-27

View PDF (2 pages)

27/05/2025

Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2020-07-27

View PDF (2 pages)

27/05/2025

Change of details for Mr George Walter Mark Callow as a person with significant control on 2020-07-27

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

14/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

18/10/2023

Director's details changed for Mr Luke Richard Michael Griffiths on 2023-10-18

View PDF (2 pages)

18/10/2023

Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2023-10-18

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

15/08/2023

Director's details changed for Mr George Walter Mark Callow on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mr George Walter Mark Callow as a person with significant control on 2023-08-15

View PDF (2 pages)

03/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

06/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/08/2020

Resolutions

View PDF (2 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (11 pages)

03/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (5 pages)

06/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

05/03/2020

Memorandum and Articles of Association

View PDF (30 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

20/09/2019

Change of details for Mr George Walter Mark Callow as a person with significant control on 2019-09-20

View PDF (2 pages)

20/09/2019

Director's details changed for Mr George Walter Mark Callow on 2019-09-20

View PDF (2 pages)

05/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

04/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

23/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

19/10/2017

Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2017-04-12

View PDF (2 pages)

19/10/2017

Change of details for Mr George Walter Mark Callow as a person with significant control on 2017-01-03

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Luke Richard Michael Griffiths on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Mr George Walter Mark Callow on 2017-01-03

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (21 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

28/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/11/2016

Director's details changed for Mr Luke Richard Michael Griffiths on 2016-11-25

View PDF (2 pages)

25/11/2016

Director's details changed for Mr George Walter Mark Callow on 2016-11-25

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

19/09/2016

Director's details changed for Mr Luke Richard Michael Griffiths on 2016-09-14

View PDF (2 pages)

19/09/2016

Director's details changed for Mr George Walter Mark Callow on 2016-09-12

View PDF (2 pages)

13/09/2016

Director's details changed for Mr Luke Richard Michael Griffiths on 2016-09-13

View PDF (2 pages)

16/09/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-80.88 % *

* during past year

Cash in Bank

£15,001.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
12
355.61K
-
0.00
78.47K
-

2022
11
473.12K
-
0.00
15.00K
-

2022
11
473.12K
-
0.00
15.00K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

473.12K £33.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.00K £-80.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Luke Richard Michael Griffiths	Director	16/09/2015 - Present	11
Mr George Walter Mark Callow	Director	16/09/2015 - Present	1

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CALLOW & GRIFFITHS LIMITED

CALLOW & GRIFFITHS LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOW & GRIFFITHS LIMITED?

CALLOW & GRIFFITHS LIMITED is currently Active. It was registered on 16/09/2015 .

Where is CALLOW & GRIFFITHS LIMITED located?

CALLOW & GRIFFITHS LIMITED is registered at C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT.

What does CALLOW & GRIFFITHS LIMITED do?

CALLOW & GRIFFITHS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALLOW & GRIFFITHS LIMITED have?

CALLOW & GRIFFITHS LIMITED had 11 employees in 2022.

What is the latest filing for CALLOW & GRIFFITHS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with updates.