CALLUM REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

04635708

Incorporation date

14/01/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

08/04/2025

Compulsory strike-off action has been suspended

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04/03/2025

First Gazette notice for compulsory strike-off

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22/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

10/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

23/10/2018

Appointment of Emma Jane Elizabeth Wiggle as a director on 2018-10-01

View PDF (2 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/09/2018

Termination of appointment of Gillian Wiggle as a director on 2018-02-17

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

28/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

01/09/2016

Registered office address changed from 9 Glen Avenue Colchester CO3 3SD to The Galphay Inn Galphay Ripon North Yorkshire HG4 3NJ on 2016-09-01

View PDF (1 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

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26/01/2016

Appointment of Mrs Gillian Wiggle as a director on 2016-01-26

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

26/11/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

26/10/2012

Accounts for a dormant company made up to 2012-01-31

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03/02/2012

Termination of appointment of Elizabeth Dickinson as a director

View PDF (1 pages)

14/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

07/01/2012

Director's details changed for Christopher James Duke on 2012-01-06

View PDF (2 pages)

07/01/2012

Appointment of Christopher James Duke as a secretary

View PDF (1 pages)

07/01/2012

Registered office address changed from 8 Holborn Place Newcastle upon Tyne Tyne and Wear NE5 5DT England on 2012-01-07

View PDF (1 pages)

07/01/2012

Termination of appointment of Elizabeth Dickinson as a secretary

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

15/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

14/05/2010

Director's details changed for Christopher James Duke on 2010-05-14

View PDF (2 pages)

30/04/2010

Registered office address changed from the Old Stables, 5 Mowbray Court Kirkby Malzeard Ripon HG4 3RU on 2010-04-30

View PDF (1 pages)

30/04/2010

Director's details changed for Elizabeth Anne Dickinson on 2010-04-30

View PDF (2 pages)

30/04/2010

Secretary's details changed for Elizabeth Anne Dickinson on 2010-04-30

View PDF (1 pages)

30/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

30/01/2010

Director's details changed for Elizabeth Anne Dickinson on 2010-01-14

View PDF (2 pages)

30/01/2010

Director's details changed for Christopher James Duke on 2010-01-14

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

19/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director and secretary's change of particulars / elizabeth dickinson / 04/07/2008

View PDF (1 pages)

26/11/2008

Accounts for a dormant company made up to 2008-01-31

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31/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

28/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

31/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

21/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

25/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

07/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

30/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

25/01/2003

Ad 14/01/03--------- £ si 10@1=10 £ ic 2/12

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25/01/2003

New secretary appointed;new director appointed

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25/01/2003

New director appointed

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14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

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14/01/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-39.52 % *

* during past year

Cash in Bank

£7,760.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

14/01/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
12
18.71K
-
0.00
17.39K
-

2022
12
24.39K
-
0.00
12.83K
-

2023
12
42.39K
-
0.00
7.76K
-

2023
12
42.39K
-
0.00
7.76K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

42.39K £73.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.76K £-39.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	9442
Duke, Christopher James	Director	14/01/2003 - Present	2
Duke, Christopher James	Secretary	06/01/2012 - Present	-
Wiggle, Emma Jane Elizabeth	Director	01/10/2018 - Present	-
Dickinson, Elizabeth Anne	Director	14/01/2003 - 02/02/2012	-

Persons with Significant Control

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

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06651748

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CALLUM REAL ESTATE LIMITED

CALLUM REAL ESTATE LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at The Galphay Inn, Galphay, Ripon, North Yorkshire HG4 3NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUM REAL ESTATE LIMITED?

CALLUM REAL ESTATE LIMITED is currently Active. It was registered on 14/01/2003 .

Where is CALLUM REAL ESTATE LIMITED located?

CALLUM REAL ESTATE LIMITED is registered at The Galphay Inn, Galphay, Ripon, North Yorkshire HG4 3NJ.

What does CALLUM REAL ESTATE LIMITED do?

CALLUM REAL ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CALLUM REAL ESTATE LIMITED have?

CALLUM REAL ESTATE LIMITED had 12 employees in 2023.

What is the latest filing for CALLUM REAL ESTATE LIMITED?

The latest filing was on 08/04/2025: Compulsory strike-off action has been suspended.