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CALLUM SIGN SOLUTIONS LIMITED

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CALLUM SIGN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03650725

Incorporation date

16/10/1998

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

104 High Street, West Wickham, Kent BR4 0NFCopy
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Latest events (Record since 16/10/1998)
dot icon15/12/2025
Micro company accounts made up to 2025-06-30
View PDF (2 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon14/02/2025
Micro company accounts made up to 2024-06-30
View PDF (2 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon27/01/2024
Micro company accounts made up to 2023-06-30
View PDF (2 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon03/02/2023
Micro company accounts made up to 2022-06-30
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-06-30
View PDF (2 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon22/10/2020
Micro company accounts made up to 2020-06-30
View PDF (2 pages)
dot icon18/02/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon05/11/2018
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon22/01/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon05/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon21/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon28/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Director's details changed for Neil James Fox on 2009-10-01
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of H S (Nominees) Limited as a secretary
View PDF (1 pages)
dot icon18/03/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-03-18
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon18/11/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2008
Director appointed neil james fox
View PDF (1 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon19/12/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon23/10/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon16/11/2005
Registered office changed on 16/11/05 from: unit 7 dorma trading park staffa road, leyton london E10 7QX
View PDF (1 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon13/10/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon19/10/2004
Return made up to 16/10/04; full list of members
View PDF (2 pages)
dot icon19/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon19/11/2003
Return made up to 16/10/03; full list of members
View PDF (5 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon09/12/2002
Accounts for a small company made up to 2002-06-30
View PDF (5 pages)
dot icon04/11/2002
Return made up to 16/10/02; full list of members
View PDF (5 pages)
dot icon31/01/2002
Accounts for a small company made up to 2001-06-30
View PDF (5 pages)
dot icon30/10/2001
Return made up to 16/10/01; full list of members
View PDF (5 pages)
dot icon02/04/2001
Registered office changed on 02/04/01 from: 526 high road leytonstone london E11 3EQ
View PDF (1 pages)
dot icon06/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (9 pages)
dot icon01/11/2000
Return made up to 16/10/00; full list of members
View PDF (5 pages)
dot icon30/10/2000
New secretary appointed
View PDF (2 pages)
dot icon24/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/01/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon09/12/1999
Return made up to 16/10/99; full list of members
View PDF (7 pages)
dot icon09/12/1999
Location of register of members
View PDF (1 pages)
dot icon17/11/1998
Resolutions
View PDF (0 pages)
dot icon17/11/1998
Resolutions
View PDF (0 pages)
dot icon17/11/1998
Resolutions
View PDF (1 pages)
dot icon17/11/1998
Ad 16/10/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/11/1998
Accounting reference date shortened from 31/10/99 to 30/06/99
View PDF (1 pages)
dot icon28/10/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1998
Director resigned
View PDF (1 pages)
dot icon28/10/1998
Secretary resigned
View PDF (1 pages)
dot icon16/10/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.35K
-
0.00
-
-
2022
1
2.86K
-
0.00
-
-
2023
1
1.33K
-
0.00
-
-
2023
1
1.33K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.33K £Descended-53.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
16/10/1998 - 16/10/1998
9278
Hallmark Registrars Limited
Nominee Director
16/10/1998 - 16/10/1998
8288
Fox, Leonard William
Director
16/10/1998 - Present
1
Fox, Christine Denise
Director
16/10/1998 - 06/09/2000
-
Fox, Christine Denise
Secretary
16/10/1998 - 06/09/2000
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CALLUM SIGN SOLUTIONS LIMITED

CALLUM SIGN SOLUTIONS LIMITED is an(a) Active company incorporated on 16/10/1998 with the registered office located at 104 High Street, West Wickham, Kent BR4 0NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUM SIGN SOLUTIONS LIMITED?

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CALLUM SIGN SOLUTIONS LIMITED is currently Active. It was registered on 16/10/1998 .

Where is CALLUM SIGN SOLUTIONS LIMITED located?

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CALLUM SIGN SOLUTIONS LIMITED is registered at 104 High Street, West Wickham, Kent BR4 0NF.

What does CALLUM SIGN SOLUTIONS LIMITED do?

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CALLUM SIGN SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CALLUM SIGN SOLUTIONS LIMITED have?

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CALLUM SIGN SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for CALLUM SIGN SOLUTIONS LIMITED?

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The latest filing was on 15/12/2025: Micro company accounts made up to 2025-06-30.