CALLOWGATE LIMITED

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

See on map

Latest events (Record since 21/05/1986)

28/02/2026

Confirmation statement made on 2026-02-28 with no updates

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06/10/2025

Total exemption full accounts made up to 2024-12-31

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13/03/2025

Change of details for Mrs Lara Juliet Peart as a person with significant control on 2025-01-01

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29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-03-03 with no updates

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27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Clive Mathias as a secretary on 2022-12-01

View PDF (1 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

07/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/03/2016

Director's details changed for Lara Juliet Peart on 2015-09-14

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

29/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Satisfaction of charge 1 in full

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28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Appointment of Mr Clive Mathias as a secretary

View PDF (2 pages)

28/02/2014

Termination of appointment of Clive Mathias as a secretary

View PDF (1 pages)

01/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

23/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2012

Director's details changed for Lara Juliet Peart on 2011-12-31

View PDF (2 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Lara Juliet Peart on 2011-02-28

View PDF (2 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

14/06/2010

Director's details changed for Louise Nicola Pugh on 2009-10-01

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

23/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2007

Registered office changed on 19/10/07 from: 6 parc yr onnen, dinas cross newport pembrokeshire SA42 0SU

View PDF (1 pages)

19/10/2007

Registered office changed on 19/10/07 from: 1 the mews saint nicholas road barry CF62 6QX

View PDF (1 pages)

15/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/06/2003

Registered office changed on 20/06/03 from: 5 gelliwastad road pontypridd rhondda cynon taff CF37 2BP

View PDF (1 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

05/06/1998

Particulars of mortgage/charge

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31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/03/1997

Return made up to 28/02/97; no change of members

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09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/04/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

26/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/10/1994

Accounts for a small company made up to 1993-12-31

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22/09/1994

Registered office changed on 22/09/94 from: 27 gelliwastad road pontypridd mid glamorgan CF37 2BW

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23/03/1994

Return made up to 28/02/94; full list of members

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06/01/1994

New director appointed

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06/01/1994

New director appointed

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15/11/1993

Director resigned

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15/11/1993

Director resigned

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09/11/1993

Accounts for a small company made up to 1992-12-31

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16/06/1993

Accounts for a small company made up to 1991-12-31

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18/04/1993

Return made up to 28/02/93; full list of members

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13/02/1993

Auditor's resignation

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17/03/1992

Return made up to 28/02/92; no change of members

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24/02/1992

Accounts for a small company made up to 1990-12-31

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31/01/1992

Accounting reference date shortened from 31/03 to 31/12

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03/01/1992

Accounting reference date extended from 31/12 to 31/03

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19/07/1991

Accounts for a small company made up to 1989-12-31

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15/03/1991

Return made up to 31/01/91; full list of members

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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25/10/1990

Director resigned

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19/10/1990

Accounts for a small company made up to 1988-12-31

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18/06/1990

Return made up to 28/02/90; full list of members

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19/03/1990

Registered office changed on 19/03/90 from: principality house 31 taff street pontypridd CF37 4TJ

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03/01/1990

Secretary resigned;new secretary appointed

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11/07/1989

Return made up to 31/01/89; full list of members

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11/07/1989

Full accounts made up to 1987-12-31

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23/05/1989

Accounting reference date shortened from 31/03 to 31/12

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29/03/1988

Return made up to 29/02/88; full list of members

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06/11/1987

Full accounts made up to 1986-03-31

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02/04/1987

Return made up to 31/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

Accounts for a small company made up to 1985-03-31

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07/08/1986

Director resigned

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21/05/1986

Return made up to 31/03/86; full list of members

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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

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Pugh, Louise Nicola	Director	12/03/1993 - Present	4
Peart, Lara Juliet	Director	12/03/1993 - Present	6
Mathias, Clive	Secretary	28/02/2014 - 01/12/2022	-

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

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?

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

Where is CALLOWGATE LIMITED located?

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

What does CALLOWGATE LIMITED do?

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

What is the latest filing for CALLOWGATE LIMITED?

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