okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CALLUM, BRACEWELL & CO. LTD

Register to unlock more data on OkredoRegister

CALLUM, BRACEWELL & CO. LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04374202

Incorporation date

14/02/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQCopy
copy info iconCopy
See on map
Latest events (Record since 14/02/2002)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/04/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon13/07/2021
Registered office address changed from 17 Kelsall Mews Kew Richmond Surrey TW9 4BP to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2021-07-13
View PDF (2 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/07/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (2 pages)
dot icon13/07/2021
Confirmation statement made on 2020-02-14 with no updates
View PDF (2 pages)
dot icon13/07/2021
Administrative restoration application
View PDF (3 pages)
dot icon06/04/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon26/05/2020
Appointment of Cornhill Secretaries Limited as a secretary on 2019-11-11
View PDF (2 pages)
dot icon26/05/2020
Termination of appointment of Sue Ann Gladhaug as a director on 2019-11-11
View PDF (1 pages)
dot icon15/11/2019
Termination of appointment of Sue Ann Gladhaug as a secretary on 2019-11-13
View PDF (1 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (4 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon16/11/2016
Resolutions
View PDF (1 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-10-20
View PDF (3 pages)
dot icon21/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon03/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon25/05/2016
Director's details changed for Ole Gladhaug on 2016-05-08
View PDF (2 pages)
dot icon11/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2016
Director's details changed for Ole Gladhaug on 2016-02-14
View PDF (2 pages)
dot icon24/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2014
Director's details changed for Ole Gladhaug on 2014-02-04
View PDF (2 pages)
dot icon26/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon14/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon15/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2010
Secretary's details changed for Sue Ann Gladhaug on 2009-12-21
View PDF (1 pages)
dot icon16/02/2010
Director's details changed for Ole Gladhaug on 2009-12-21
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Sue Ann Gladhaug on 2009-12-21
View PDF (2 pages)
dot icon21/12/2009
Registered office address changed from 8 Grange Road Chiswick London W4 4DA on 2009-12-21
View PDF (1 pages)
dot icon07/06/2009
Ad 30/05/09\gbp si 199@1=199\gbp ic 1/200\
View PDF (2 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon19/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon17/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon19/02/2008
Return made up to 14/02/08; full list of members
View PDF (2 pages)
dot icon19/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon21/02/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon11/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon17/02/2006
Return made up to 14/02/06; full list of members
View PDF (2 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon21/02/2005
Return made up to 14/02/05; full list of members
View PDF (7 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon23/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/03/2003
Return made up to 14/02/03; full list of members
View PDF (5 pages)
dot icon14/03/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/09/2002
Registered office changed on 26/09/02 from: 1 milnthorpe road chiswick london W4 3DX
View PDF (1 pages)
dot icon15/06/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon13/03/2002
Registered office changed on 13/03/02 from: 20-22 bedford row london WC1R 4JS
View PDF (1 pages)
dot icon05/03/2002
New director appointed
View PDF (2 pages)
dot icon05/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
Secretary resigned
View PDF (1 pages)
dot icon14/02/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gladhaug, Sue Ann
Director
14/02/2002 - 11/11/2019
-
Gladhaug, Sue Ann
Secretary
14/02/2002 - 13/11/2019
-
INSTANT COMPANIES LIMITED
Nominee Director
14/02/2002 - 14/02/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/02/2002 - 14/02/2002
99600
CORNHILL SECRETARIES LIMITED
Corporate Secretary
11/11/2019 - Present
82

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CALLUM, BRACEWELL & CO. LTD

CALLUM, BRACEWELL & CO. LTD is an(a) Dissolved company incorporated on 14/02/2002 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. 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 CALLUM, BRACEWELL & CO. LTD?

toggle

CALLUM, BRACEWELL & CO. LTD is currently Dissolved. It was registered on 14/02/2002 and dissolved on 14/03/2023.

Where is CALLUM, BRACEWELL & CO. LTD located?

toggle

CALLUM, BRACEWELL & CO. LTD is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does CALLUM, BRACEWELL & CO. LTD do?

toggle

CALLUM, BRACEWELL & CO. LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLUM, BRACEWELL & CO. LTD?

toggle

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.