CALLUM WINTON LIMITED

Key Data

Status

Dissolved

Company No.

05558674

Incorporation date

09/09/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2025

Application to strike the company off the register

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

04/10/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

17/11/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

23/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

30/12/2016

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

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

30/12/2015

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

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

31/03/2015

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

View PDF (7 pages)

31/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

31/12/2013

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

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

03/10/2010

Termination of appointment of Helen Winton as a secretary

View PDF (1 pages)

03/10/2010

Director's details changed for Mr Callum Scott Winton on 2010-10-01

View PDF (2 pages)

03/10/2010

Termination of appointment of Helen Winton as a secretary

View PDF (1 pages)

03/10/2010

Registered office address changed from , 26 Waters Drive, Staines, Middlesex, TW18 4RJ on 2010-10-03

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

07/07/2009

Certificate of change of name

View PDF (2 pages)

02/07/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

28/11/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

18/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/09/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
16.49K
-
0.00
-
-

2022
0
16.49K
-
0.00
-
-

2023
0
16.49K
-
0.00
-
-

2023
0
16.49K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.49K £0.00 % *

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/09/2005 - 09/09/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/09/2005 - 09/09/2005	15962
Winton, Callum Scott	Director	15/09/2005 - Present	1
Winton, Helen Elizabeth	Secretary	15/09/2005 - 01/10/2010	-

Persons with Significant Control

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

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Description

About CALLUM WINTON LIMITED

CALLUM WINTON LIMITED is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at 10 Beaufort House Convent Road, Ashford, Middlesex TW15 2HU. There is currently 1 active director 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 WINTON LIMITED?

CALLUM WINTON LIMITED is currently Dissolved. It was registered on 09/09/2005 and dissolved on 15/04/2025.

Where is CALLUM WINTON LIMITED located?

CALLUM WINTON LIMITED is registered at 10 Beaufort House Convent Road, Ashford, Middlesex TW15 2HU.

What does CALLUM WINTON LIMITED do?

CALLUM WINTON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLUM WINTON LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.