CALLVAN HIRE LIMITED

Key Data

Status

Liquidation

Company No.

04535357

Incorporation date

13/09/2002

Size

Total Exemption Full

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

12/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/12/2025

Liquidators' statement of receipts and payments to 2025-10-16

View PDF (9 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Declaration of solvency

View PDF (6 pages)

29/10/2024

Registered office address changed from 3 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-10-29

View PDF (3 pages)

14/10/2024

Satisfaction of charge 045353570003 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

06/04/2022

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

06/04/2022

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

11/01/2022

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

View PDF (9 pages)

15/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB to 3 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB on 2021-05-04

View PDF (1 pages)

05/01/2021

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

View PDF (9 pages)

09/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (9 pages)

05/11/2018

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

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

13/12/2017

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

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

12/12/2016

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

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

06/01/2016

Registration of charge 045353570003, created on 2016-01-05

View PDF (5 pages)

28/10/2015

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

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registered office address changed from Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3BS to Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB on 2015-01-07

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

09/09/2014

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

View PDF (3 pages)

04/10/2013

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

View PDF (3 pages)

04/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

19/09/2011

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

View PDF (4 pages)

05/04/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

25/10/2010

Director's details changed for Debbie Bundy on 2010-09-01

View PDF (2 pages)

25/10/2010

Director's details changed for David Bundy on 2010-09-01

View PDF (2 pages)

25/10/2010

Secretary's details changed for Debbie Bundy on 2010-09-01

View PDF (1 pages)

11/10/2010

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

View PDF (7 pages)

19/11/2009

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

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Debbie Bundy on 2009-01-01

View PDF (2 pages)

22/10/2009

Director's details changed for David Bundy on 2009-01-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Debbie Bundy on 2009-01-01

View PDF (1 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

30/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

15/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

24/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

03/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

30/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

23/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

30/10/2002

Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/10/2002

Registered office changed on 30/10/02 from: cornerways house school lane ringwood hampshire BH24 1LG

View PDF (1 pages)

30/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

02/10/2002

Registered office changed on 02/10/02 from: cornerways house, school lane ringwood hampshire BH24 1LG

View PDF (1 pages)

26/09/2002

Registered office changed on 26/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

05/09/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
427.74K
-
0.00
122.02K
-

2022
2
423.74K
-
0.00
84.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2002 - 25/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/09/2002 - 25/09/2002	43699
Bundy, Debbie	Director	25/09/2002 - Present	1
Bundy, Debbie	Secretary	25/09/2002 - Present	-
Mr David Bundy	Director	25/09/2002 - Present	2

Persons with Significant Control

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

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Mixed farming

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CALLVAN HIRE LIMITED

CALLVAN HIRE LIMITED is an(a) Liquidation company incorporated on 13/09/2002 with the registered office located at Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LW. There are currently 3 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 CALLVAN HIRE LIMITED?

CALLVAN HIRE LIMITED is currently Liquidation. It was registered on 13/09/2002 .

Where is CALLVAN HIRE LIMITED located?

CALLVAN HIRE LIMITED is registered at Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LW.

What does CALLVAN HIRE LIMITED do?

CALLVAN HIRE LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for CALLVAN HIRE LIMITED?

The latest filing was on 12/02/2026: Return of final meeting in a members' voluntary winding up.