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CALLWELL LIMITED

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CALLWELL LIMITED

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Key Data

Status

Active

Company No.

08547815

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 (3 pages)
dot icon19/04/2021
Resolutions
View PDF (2 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-06-30
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 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 Brett Allan Marlow as a director on 2015-05-19
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Dominic Skitt 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
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Appointment of Mrs Joanne Wellstead as a director
View PDF (2 pages)
dot icon30/06/2014
Appointment of Mr Brett Allan Marlow as a director
View PDF (2 pages)
dot icon30/06/2014
Appointment of Mr Dominic Skitt as a director
View PDF (2 pages)
dot icon30/05/2013
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)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-76.78 % *

* during past year

Cash in Bank

£24,332.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
58.62K
-
0.00
104.79K
-
2022
5
9.52K
-
0.00
24.33K
-
2022
5
9.52K
-
0.00
24.33K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

9.52K £Descended-83.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.33K £Descended-76.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scarff, Robert Alan
Director
01/06/2016 - Present
28
Wellstead, Joanne
Director
29/05/2013 - 15/05/2017
6
Wellstead, Robert
Director
29/05/2013 - Present
21
Pennells, Andrew Michael
Director
15/05/2017 - 19/05/2020
18
Skitt, Dominic
Director
29/05/2013 - 19/05/2015
1

Persons with Significant Control

2
psc login icon

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 CALLWELL LIMITED

CALLWELL LIMITED is an(a) 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 2022.

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.