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CALLOWGATE LIMITED

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CALLOWGATE LIMITED

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Key Data

Status

Active

Company No.

01134979

Incorporation date

19/09/1973

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Estate Office, Trecenydd Business Park, Caerphilly CF83 2RZCopy
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Latest events (Record since 21/05/1986)
dot icon28/02/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon13/03/2025
Change of details for Mrs Lara Juliet Peart as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon29/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon28/04/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Clive Mathias as a secretary on 2022-12-01
View PDF (1 pages)
dot icon02/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon02/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon07/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon09/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (4 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon13/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon02/03/2016
Director's details changed for Lara Juliet Peart on 2015-09-14
View PDF (2 pages)
dot icon01/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon28/08/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Appointment of Mr Clive Mathias as a secretary
View PDF (2 pages)
dot icon28/02/2014
Termination of appointment of Clive Mathias as a secretary
View PDF (1 pages)
dot icon01/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon25/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Director's details changed for Lara Juliet Peart on 2011-12-31
View PDF (2 pages)
dot icon04/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Director's details changed for Lara Juliet Peart on 2011-02-28
View PDF (2 pages)
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon14/06/2010
Director's details changed for Louise Nicola Pugh on 2009-10-01
View PDF (2 pages)
dot icon25/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon23/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon18/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon28/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/10/2007
Registered office changed on 19/10/07 from: 6 parc yr onnen, dinas cross newport pembrokeshire SA42 0SU
View PDF (1 pages)
dot icon19/10/2007
Registered office changed on 19/10/07 from: 1 the mews saint nicholas road barry CF62 6QX
View PDF (1 pages)
dot icon15/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon24/04/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon24/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon03/03/2006
Return made up to 28/02/06; full list of members
View PDF (3 pages)
dot icon27/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon08/03/2005
Return made up to 28/02/05; full list of members
View PDF (3 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon11/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon20/06/2003
Registered office changed on 20/06/03 from: 5 gelliwastad road pontypridd rhondda cynon taff CF37 2BP
View PDF (1 pages)
dot icon11/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon16/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon14/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon18/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon05/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon10/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon02/03/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon26/08/1999
Director's particulars changed
View PDF (1 pages)
dot icon09/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon14/03/1999
Return made up to 28/02/99; no change of members
View PDF (4 pages)
dot icon05/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon10/03/1998
Return made up to 28/02/98; full list of members
View PDF (6 pages)
dot icon13/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon07/03/1997
Return made up to 28/02/97; no change of members
View PDF (0 pages)
dot icon09/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon11/04/1996
Return made up to 28/02/96; no change of members
View PDF (6 pages)
dot icon26/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon24/03/1995
Return made up to 28/02/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon05/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/09/1994
Registered office changed on 22/09/94 from: 27 gelliwastad road pontypridd mid glamorgan CF37 2BW
View PDF (0 pages)
dot icon23/03/1994
Return made up to 28/02/94; full list of members
View PDF (0 pages)
dot icon06/01/1994
New director appointed
View PDF (0 pages)
dot icon06/01/1994
New director appointed
View PDF (0 pages)
dot icon15/11/1993
Director resigned
View PDF (0 pages)
dot icon15/11/1993
Director resigned
View PDF (0 pages)
dot icon09/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon16/06/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon18/04/1993
Return made up to 28/02/93; full list of members
View PDF (0 pages)
dot icon13/02/1993
Auditor's resignation
View PDF (0 pages)
dot icon17/03/1992
Return made up to 28/02/92; no change of members
View PDF (0 pages)
dot icon24/02/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon31/01/1992
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon03/01/1992
Accounting reference date extended from 31/12 to 31/03
View PDF (0 pages)
dot icon19/07/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon15/03/1991
Return made up to 31/01/91; full list of members
View PDF (0 pages)
dot icon15/03/1991
Resolutions
View PDF (0 pages)
dot icon15/03/1991
Resolutions
View PDF (0 pages)
dot icon15/03/1991
Resolutions
View PDF (0 pages)
dot icon25/10/1990
Director resigned
View PDF (0 pages)
dot icon19/10/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/06/1990
Return made up to 28/02/90; full list of members
View PDF (0 pages)
dot icon19/03/1990
Registered office changed on 19/03/90 from: principality house 31 taff street pontypridd CF37 4TJ
View PDF (0 pages)
dot icon03/01/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/07/1989
Return made up to 31/01/89; full list of members
View PDF (0 pages)
dot icon11/07/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon23/05/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon29/03/1988
Return made up to 29/02/88; full list of members
View PDF (0 pages)
dot icon06/11/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon02/04/1987
Return made up to 31/01/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon06/09/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon07/08/1986
Director resigned
View PDF (0 pages)
dot icon21/05/1986
Return made up to 31/03/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CALLOWGATE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLOWGATE LIMITED

CALLOWGATE LIMITED is an(a) Active company incorporated on 19/09/1973 with the registered office located at The Estate Office, Trecenydd Business Park, Caerphilly CF83 2RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOWGATE LIMITED?

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CALLOWGATE LIMITED is currently Active. It was registered on 19/09/1973 .

Where is CALLOWGATE LIMITED located?

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CALLOWGATE LIMITED is registered at The Estate Office, Trecenydd Business Park, Caerphilly CF83 2RZ.

What does CALLOWGATE LIMITED do?

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CALLOWGATE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALLOWGATE LIMITED?

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The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-28 with no updates.