CALLUM LIMITED

Key Data

Status

Active

Company No.

03136250

Incorporation date

11/12/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

12/03/2026

View PDF (3 pages)

17/01/2026

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/03/2025

Director's details changed for Miss Rosie Anne Mary Snowden on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Steven Hockham on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

25/07/2024

Termination of appointment of Sarah Jayne Robertson as a secretary on 2024-07-01

View PDF (1 pages)

25/07/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-01

View PDF (2 pages)

25/07/2024

Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB to 94 Park Lane Croydon Surrey CR0 1JB on 2024-07-25

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

11/03/2024

Appointment of Mr Steven Hockham as a director on 2024-03-11

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

12/10/2023

Appointment of Miss Rosie Anne Mary Snowden as a director on 2023-10-01

View PDF (2 pages)

24/07/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

01/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

21/12/2022

Cessation of Sarah Jayne Robertson as a person with significant control on 2022-12-21

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

12/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

22/06/2021

Director's details changed for Miss Sarah Massey on 2021-06-10

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

30/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

30/12/2013

Termination of appointment of Gary Watford as a director

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

11/05/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

24/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

24/12/2010

Secretary's details changed for Sarah Elliott on 2010-12-24

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

31/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

31/12/2009

Director's details changed for Sarah Massey on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Gary Watford on 2009-12-31

View PDF (2 pages)

31/12/2009

Termination of appointment of Claire Spooner as a director

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

12/09/2008

Particulars of contract relating to shares

View PDF (3 pages)

12/09/2008

Amending 88(2)

View PDF (3 pages)

21/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/08/2008

Ad 13/08/08\gbp si 1@1=1\gbp ic 7/8\

View PDF (3 pages)

17/06/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: rear building at recency house 61 walton street walton on the hill tadworth surrey KT20 7RZ

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

04/04/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

04/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

10/02/2006

Return made up to 30/11/05; full list of members

View PDF (9 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

26/01/2005

Full accounts made up to 2003-09-30

View PDF (8 pages)

10/01/2005

Return made up to 30/11/04; full list of members

View PDF (9 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2004

Return made up to 30/11/03; full list of members

View PDF (9 pages)

12/11/2003

Registered office changed on 12/11/03 from: 193 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

02/12/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

01/08/2002

Return made up to 30/11/01; full list of members

View PDF (8 pages)

15/01/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

27/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

09/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

07/07/1998

Registered office changed on 07/07/98 from: hulton house 161-166 fleet street london EC4A 2DY

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (4 pages)

11/06/1998

£ nc 1000/8 05/06/98

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

09/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

11/07/1997

Miscellaneous

View PDF (2 pages)

11/07/1997

Return made up to 11/12/96; full list of members; amend

View PDF (5 pages)

12/12/1996

Return made up to 11/12/96; full list of members

View PDF (5 pages)

12/12/1996

Full accounts made up to 1996-09-30

View PDF (4 pages)

21/11/1996

Ad 19/12/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

21/12/1995

Registered office changed on 21/12/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

11/12/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2024 - Present	2825
Snowden, Rosie Anne Mary	Director	01/10/2023 - Present	2
Robertson, Sarah Jayne	Secretary	02/08/2007 - 01/07/2024	3
Hockham, Steven	Director	11/03/2024 - Present	-
Arscott, Sarah	Director	03/08/2007 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLUM LIMITED

CALLUM LIMITED is an(a) Active company incorporated on 11/12/1995 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUM LIMITED?

CALLUM LIMITED is currently Active. It was registered on 11/12/1995 .

Where is CALLUM LIMITED located?

CALLUM LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does CALLUM LIMITED do?

CALLUM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALLUM LIMITED?

The latest filing was on 12/03/2026: undefined.