CALLOW INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10867689

Incorporation date

17/07/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

05/12/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Straight Mile House Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF on 2025-12-05

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

25/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

17/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

23/03/2022

Satisfaction of charge 108676890001 in full

View PDF (1 pages)

06/11/2021

Resolutions

View PDF (3 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (27 pages)

03/11/2021

Second filing of Confirmation Statement dated 2021-07-16

View PDF (3 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Benjamin Nigel Brian Doouss on 2020-01-01

View PDF (2 pages)

21/12/2020

Change of details for Mr Benjamin Nigel Brian Doouss as a person with significant control on 2020-01-01

View PDF (2 pages)

29/10/2020

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

View PDF (8 pages)

28/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

28/07/2020

Change of details for Mr Benjamin Nigel Brian Doouss as a person with significant control on 2017-07-17

View PDF (2 pages)

24/06/2020

Registration of charge 108676890001, created on 2020-06-22

View PDF (40 pages)

29/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/10/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (2 pages)

17/07/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Benjamin Nigel Brian Doouss	Director	17/07/2017 - Present	10

Persons with Significant Control

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

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15/04/1996

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Description

About CALLOW INVESTMENTS LIMITED

CALLOW INVESTMENTS LIMITED is an(a) Active company incorporated on 17/07/2017 with the registered office located at Straight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOW INVESTMENTS LIMITED?

CALLOW INVESTMENTS LIMITED is currently Active. It was registered on 17/07/2017 .

Where is CALLOW INVESTMENTS LIMITED located?

CALLOW INVESTMENTS LIMITED is registered at Straight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF.

What does CALLOW INVESTMENTS LIMITED do?

CALLOW INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLOW INVESTMENTS LIMITED?

The latest filing was on 05/12/2025: Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Straight Mile House Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF on 2025-12-05.