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CALLOWAY GREEN LIMITED

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CALLOWAY GREEN LIMITED

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Key Data

Status

Dissolved

Company No.

05695093

Incorporation date

02/02/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

35 Enville Road, Kinver, Stourbridge, West Midlands DY7 6ABCopy
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Latest events (Record since 02/02/2006)
dot icon25/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon19/10/2021
Change of details for Mr Andrew Michael Gary Calloway as a person with significant control on 2021-10-19
View PDF (2 pages)
dot icon19/10/2021
Secretary's details changed for Mr Andrew Michael Gary Calloway on 2021-10-19
View PDF (1 pages)
dot icon19/10/2021
Director's details changed for Mr Andrew Michael Gary Calloway on 2021-10-19
View PDF (2 pages)
dot icon19/10/2021
Registered office address changed from 114a High Street Kinver Stourbridge West Midlands DY7 6HL to 35 Enville Road Kinver Stourbridge West Midlands DY7 6AB on 2021-10-19
View PDF (1 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon26/08/2020
Director's details changed for Mr Christopher Anthony Green on 2020-08-26
View PDF (2 pages)
dot icon26/08/2020
Secretary's details changed for Mr Andrew Michael Gary Calloway on 2020-08-26
View PDF (1 pages)
dot icon26/08/2020
Director's details changed for Mr Andrew Michael Gary Calloway on 2020-08-26
View PDF (2 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon16/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon22/03/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon20/12/2013
Previous accounting period extended from 2013-03-31 to 2013-05-31
View PDF (1 pages)
dot icon21/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Registered office address changed from 5 Bridgnorth Road Compton Wolverhampton West Midlands WV6 8AB on 2011-11-23
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for Mr Christopher Anthony Green on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Andrew Michael Gary Calloway on 2010-03-31
View PDF (2 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/02/2010
Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlandswv10 9Tg on 2010-02-03
View PDF (1 pages)
dot icon09/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon15/04/2008
Return made up to 02/02/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon08/02/2007
Return made up to 02/02/07; full list of members
View PDF (3 pages)
dot icon08/02/2007
Director resigned
View PDF (1 pages)
dot icon08/02/2007
Secretary resigned
View PDF (1 pages)
dot icon03/05/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon12/04/2006
Registered office changed on 12/04/06 from: 34 waterloo road wolverhampton west midlands WV1 4DG
View PDF (1 pages)
dot icon12/04/2006
Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
New secretary appointed
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.07K
-
0.00
61.77K
-
2022
2
107.00
-
0.00
-
-
2022
2
107.00
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

107.00 £Descended-98.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROMBIES SECRETARIAL LIMITED
Corporate Secretary
02/02/2006 - 02/02/2006
103
CROMBIES NOMINEES LIMITED
Corporate Director
02/02/2006 - 02/02/2006
102
Calloway, Andrew Michael Gary
Director
02/02/2006 - Present
4
Mr Christopher Anthony Green
Director
02/02/2006 - Present
-
Calloway, Andrew Michael Gary
Secretary
02/02/2006 - Present
-

Persons with Significant Control

2
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 CALLOWAY GREEN LIMITED

CALLOWAY GREEN LIMITED is an(a) Dissolved company incorporated on 02/02/2006 with the registered office located at 35 Enville Road, Kinver, Stourbridge, West Midlands DY7 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOWAY GREEN LIMITED?

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CALLOWAY GREEN LIMITED is currently Dissolved. It was registered on 02/02/2006 and dissolved on 25/07/2023.

Where is CALLOWAY GREEN LIMITED located?

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CALLOWAY GREEN LIMITED is registered at 35 Enville Road, Kinver, Stourbridge, West Midlands DY7 6AB.

What does CALLOWAY GREEN LIMITED do?

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CALLOWAY GREEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALLOWAY GREEN LIMITED have?

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CALLOWAY GREEN LIMITED had 2 employees in 2022.

What is the latest filing for CALLOWAY GREEN LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.