CALLOW ESSE LIMITED

Key Data

Status

Active

Company No.

06224109

Incorporation date

24/04/2007

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

13/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

16/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2025

Change of details for Mr Gerad Barclay as a person with significant control on 2025-07-01

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Gerad Barclay on 2025-07-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Mr Gerad Barclay as a director on 2025-05-24

View PDF (2 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

19/12/2024

Director's details changed for Mrs Claire Elizabeth Barclay on 2024-11-30

View PDF (2 pages)

19/12/2024

Change of details for Mr Gerad Barclay as a person with significant control on 2024-11-30

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

04/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

25/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

12/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

23/06/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

16/06/2022

Change of details for Mr Gerad Barclay as a person with significant control on 2022-02-28

View PDF (2 pages)

22/04/2022

Director's details changed for Mrs Claire Elizabeth Barclay on 2022-02-21

View PDF (2 pages)

01/03/2022

Registered office address changed from Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA England to Unit 1 Britannia Industrial Estate, Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ England to Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2022-03-01

View PDF (1 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

27/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

18/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/09/2018

Termination of appointment of Fitzalbert Barclay as a director on 2018-09-27

View PDF (1 pages)

27/09/2018

Appointment of Mrs Claire Elizabeth Barclay as a director on 2018-09-27

View PDF (2 pages)

27/09/2018

Registered office address changed from Manor House 10 st Margarets Green Ipswich IP4 2BN to Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ on 2018-09-27

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

12/04/2017

Director's details changed for Mr Fitzalbert Barclay on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Fitzalbert Barclay on 2017-04-12

View PDF (2 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

06/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

24/04/2015

Termination of appointment of Valerie Delores Gardner as a secretary on 2015-04-24

View PDF (1 pages)

26/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

23/06/2009

Director appointed mr fitzalbert barclay

View PDF (2 pages)

22/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary appointed valerie delores gardner

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from appleton lodge 12 de mauley road canford cliffs poole dorset BH13 7HE

View PDF (1 pages)

29/05/2009

Appointment terminated secretary claudette crooks

View PDF (1 pages)

29/05/2009

Appointment terminated director valerie gardner

View PDF (1 pages)

19/03/2009

Appointment terminated director fitzalbert barclay

View PDF (1 pages)

19/03/2009

Appointment terminated secretary christeen wilson

View PDF (1 pages)

19/03/2009

Director appointed valerie gardner

View PDF (2 pages)

19/03/2009

Secretary appointed claudette crooks

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from saracen's house business centre st. Margarets green ipswich IP4 2BN

View PDF (1 pages)

05/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

19/05/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

28/09/2007

Registered office changed on 28/09/07 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Ad 24/04/07--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/04/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.04 % *

* during past year

Cash in Bank

£4,203.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
18.69K
-
0.00
19.20K
-

2022
0
15.89K
-
0.00
5.53K
-

2023
0
15.07K
-
0.00
4.20K
-

2023
0
15.07K
-
0.00
4.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.07K £-5.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.20K £-24.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barclay, Fitzalbert	Director	21/05/2009 - 27/09/2018	10
Barclay, Fitzalbert	Director	24/04/2007 - 30/01/2009	10
Wilson, Christeen Ann	Secretary	24/04/2007 - 30/01/2009	-
Crooks, Claudette	Secretary	30/01/2009 - 21/05/2009	1
Gardner, Valerie	Director	30/01/2009 - 21/05/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CALLOW ESSE LIMITED

CALLOW ESSE LIMITED is an(a) Active company incorporated on 24/04/2007 with the registered office located at Unit 1 Britannia Industrial Estate,, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA. There are currently 2 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 CALLOW ESSE LIMITED?

CALLOW ESSE LIMITED is currently Active. It was registered on 24/04/2007 .

Where is CALLOW ESSE LIMITED located?

CALLOW ESSE LIMITED is registered at Unit 1 Britannia Industrial Estate,, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA.

What does CALLOW ESSE LIMITED do?

CALLOW ESSE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CALLOW ESSE LIMITED?

The latest filing was on 13/02/2026: Unaudited abridged accounts made up to 2025-04-30.