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CALLOW CAPITAL LTD

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CALLOW CAPITAL LTD

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Key Data

Status

Active

Company No.

10872414

Incorporation date

18/07/2017

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3 College Place, Derby DE1 3DYCopy
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Latest events (Record since 18/07/2017)
dot icon24/12/2025
Unaudited abridged accounts made up to 2025-04-06
View PDF (6 pages)
dot icon17/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon04/02/2025
Unaudited abridged accounts made up to 2024-04-06
View PDF (6 pages)
dot icon19/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon23/07/2024
Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to 3 College Place Derby DE1 3DY on 2024-07-23
View PDF (1 pages)
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-04-06
View PDF (7 pages)
dot icon04/10/2023
Previous accounting period shortened from 2023-12-31 to 2023-04-06
View PDF (1 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon01/08/2023
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Lisbon House 5-7 st. Marys Gate Derby DE1 3JA on 2023-08-01
View PDF (1 pages)
dot icon01/08/2023
Director's details changed for Ms Alison Jane Carruthers on 2023-07-31
View PDF (2 pages)
dot icon01/08/2023
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon14/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon02/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon27/04/2021
Previous accounting period extended from 2020-07-31 to 2020-12-31
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-07-25 with updates
View PDF (3 pages)
dot icon24/04/2020
Termination of appointment of Simon Lincoln Deacon as a director on 2020-04-24
View PDF (1 pages)
dot icon24/04/2020
Appointment of Ms Alison Jane Carruthers as a director on 2020-04-24
View PDF (2 pages)
dot icon18/10/2019
Resolutions
View PDF (3 pages)
dot icon18/09/2019
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derby DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton DE65 5LJ on 2019-09-18
View PDF (1 pages)
dot icon02/08/2019
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (4 pages)
dot icon17/07/2019
Notification of Simon Lincoln Deacon as a person with significant control on 2019-01-07
View PDF (2 pages)
dot icon17/07/2019
Cessation of Peter Valaitis as a person with significant control on 2019-01-07
View PDF (1 pages)
dot icon17/07/2019
Termination of appointment of Peter Anthony Valaitis as a director on 2019-01-07
View PDF (1 pages)
dot icon17/07/2019
Appointment of Mr Simon Lincoln Deacon as a director on 2019-01-07
View PDF (2 pages)
dot icon07/01/2019
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Lowman Way Hilton Business Park Hilton Derby DE65 5LJ on 2019-01-07
View PDF (2 pages)
dot icon02/08/2018
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon21/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon20/07/2018
Notification of Peter Valaitis as a person with significant control on 2017-07-18
View PDF (2 pages)
dot icon20/07/2018
Withdrawal of a person with significant control statement on 2018-07-20
View PDF (2 pages)
dot icon18/07/2017
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,601.79 % *

* during past year

Cash in Bank

£953.00

Business linkages

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Confirmation

dot iconLast made up date
06/04/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
06/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
06/04/2025
dot iconNext account date
06/04/2026
dot iconNext due on
06/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
272.89K
-
0.00
122.00
-
2022
1
278.52K
-
0.00
56.00
-
2023
1
5.52K
-
0.00
953.00
-
2023
1
5.52K
-
0.00
953.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.52K £Descended-98.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

953.00 £Ascended1.60K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valaitis, Peter Anthony
Director
18/07/2017 - 07/01/2019
15299
Carruthers, Alison Jane
Director
24/04/2020 - Present
2
Mr Simon Lincoln Deacon
Director
07/01/2019 - 24/04/2020
47

Persons with Significant Control

3
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 CALLOW CAPITAL LTD

CALLOW CAPITAL LTD is an(a) Active company incorporated on 18/07/2017 with the registered office located at 3 College Place, Derby DE1 3DY. 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 CALLOW CAPITAL LTD?

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CALLOW CAPITAL LTD is currently Active. It was registered on 18/07/2017 .

Where is CALLOW CAPITAL LTD located?

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CALLOW CAPITAL LTD is registered at 3 College Place, Derby DE1 3DY.

What does CALLOW CAPITAL LTD do?

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CALLOW CAPITAL LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CALLOW CAPITAL LTD have?

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CALLOW CAPITAL LTD had 1 employees in 2023.

What is the latest filing for CALLOW CAPITAL LTD?

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The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2025-04-06.