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CALLWELL LIMITED

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CALLWELL LIMITED

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Key Data

Status

Active

Company No.

08547815Copy
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Incorporation date

29/05/2013

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

5 Eleanors Cross, Dunstable, Bedfordshire LU6 1SUCopy
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See on map
Latest events (Record since 29/05/2013)
dot icon05/02/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (5 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with updates
View PDF (5 pages)
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-27
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/06/2024
Change of details for Robert Alan Scarff as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon27/05/2024
Confirmation statement made on 2024-05-20 with updates
View PDF (4 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/08/2022
Change of details for Mr Robert Alan Scarff as a person with significant control on 2022-08-25
View PDF (2 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (4 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (5 pages)
dot icon19/04/2021
Resolutions
View PDF (2 pages)
dot icon19/04/2021
Resolutions
View PDF (3 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-06-29
View PDF (3 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (5 pages)
dot icon20/05/2020
Termination of appointment of Andrew Michael Pennells as a director on 2020-05-19
View PDF (1 pages)
dot icon06/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (4 pages)
dot icon28/05/2019
Director's details changed for Mr Robert Malcolm Wellstead on 2019-05-23
View PDF (2 pages)
dot icon15/02/2019
Registered office address changed from , Lake House Market Hill, Royston, Herts, SG8 9JN to 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 2019-02-15
View PDF (1 pages)
dot icon26/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (7 pages)
dot icon15/05/2017
Appointment of Mr Andrew Michael Pennells as a director on 2017-05-15
View PDF (2 pages)
dot icon15/05/2017
Termination of appointment of Joanne Wellstead as a director on 2017-05-15
View PDF (1 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/09/2016
Appointment of Mr Robert Alan Scarff as a director on 2016-06-01
View PDF (2 pages)
dot icon13/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2016
Previous accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Termination of appointment of Dominic Skitt as a director on 2015-05-19
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Brett Allan Marlow as a director on 2015-05-19
View PDF (2 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon30/06/2014
Statement of capital following an allotment of shares on 2013-05-29
View PDF (3 pages)
dot icon30/06/2014
Appointment of Mrs Joanne Wellstead as a director
View PDF (2 pages)
dot icon30/06/2014
Appointment of Mr Dominic Skitt as a director
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Appointment of Mr Brett Allan Marlow as a director
View PDF (2 pages)
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (3 pages)
dot icon29/05/2013
Incorporation
View PDF (46 pages)
2024
change arrow icon+56.14 % *

* during past year

Total Assets

£227,663.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon+125.49 % *

* during past year

Cash in Bank

£164,034.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
5
9.52K
120.55K
0.00
24.33K
111.02K
-
-
-
-
-
2023
5
77.69K
145.80K
0.00
72.75K
66.08K
-
-
-
-
-
2024
5
156.40K
227.66K
0.00
164.03K
70.46K
-
-
-
-
-
2024
5
156.40K
227.66K
0.00
164.03K
70.46K
-
-
-
-
-

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

156.40K £Ascended101.31 % *

Total Assets(GBP)

227.66K £Ascended56.14 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.03K £Ascended125.49 % *

Total Liabilities(GBP)

70.46K £Ascended6.62 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLWELL LIMITED

CALLWELL LIMITED is an Active company incorporated on 29/05/2013 with the registered office located at 5 Eleanors Cross, Dunstable, Bedfordshire LU6 1SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLWELL LIMITED?

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CALLWELL LIMITED is currently Active. It was registered on 29/05/2013 .

Where is CALLWELL LIMITED located?

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CALLWELL LIMITED is registered at 5 Eleanors Cross, Dunstable, Bedfordshire LU6 1SU.

What does CALLWELL LIMITED do?

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CALLWELL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CALLWELL LIMITED have?

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CALLWELL LIMITED had 5 employees in 2024.

What is the latest filing for CALLWELL LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-16 with updates.