PETER MCCALLUM TRANSPORT LIMITED

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PETER MCCALLUM TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

10628511

Incorporation date

20/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire WA7 1LZCopy
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Latest events (Record since 02/11/2022)
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with updates
dot icon26/02/2026
Registered office address changed from Orchard House Chelveston Road Wellingborough NN9 6DA United Kingdom to Unit 15a Systeem Group Evenwood Close Runcorn Cheshire WA7 1LZ on 2026-02-26
dot icon27/01/2026
Registration of charge 106285110001, created on 2026-01-12
dot icon26/01/2026
Resolutions
dot icon20/01/2026
Appointment of Kyle Hewitt as a director on 2026-01-12
dot icon20/01/2026
Termination of appointment of Peter James Campbell Mccallum as a director on 2026-01-12
dot icon20/01/2026
Termination of appointment of Rosemary Kate Mccallum as a director on 2026-01-12
dot icon16/01/2026
Notification of Hewgt Limited as a person with significant control on 2026-01-12
dot icon16/01/2026
Cessation of Peter James Campbell Mccallum as a person with significant control on 2026-01-12
dot icon16/01/2026
Cessation of Rosemary Kate Mccallum as a person with significant control on 2026-01-12
dot icon18/09/2025
Change of details for Mr Peter James Campbell Mccallum as a person with significant control on 2025-08-14
dot icon18/09/2025
Director's details changed for Mrs Rosemary Kate Mccallum on 2025-09-18
dot icon18/09/2025
Notification of Rosemary Kate Mccallum as a person with significant control on 2025-08-14
dot icon18/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon08/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon17/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon02/11/2022
Total exemption full accounts made up to 2022-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£82.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
585.33K
-
0.00
82.00
-
2022
0
585.34K
-
0.00
82.00
-
2023
0
585.34K
-
0.00
82.00
-
2023
0
585.34K
-
0.00
82.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

585.34K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccallum, Rosemary Kate
Director
20/02/2017 - 12/01/2026
5
Mccallum, Peter James Campbell
Director
20/02/2017 - 12/01/2026
7
Hewitt, Kyle
Director
12/01/2026 - Present
15

Persons with Significant Control

8
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Persons with Significant Control

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Description

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About PETER MCCALLUM TRANSPORT LIMITED

PETER MCCALLUM TRANSPORT LIMITED is an(a) Active company incorporated on 20/02/2017 with the registered office located at Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire WA7 1LZ. 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 PETER MCCALLUM TRANSPORT LIMITED?

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PETER MCCALLUM TRANSPORT LIMITED is currently Active. It was registered on 20/02/2017 .

Where is PETER MCCALLUM TRANSPORT LIMITED located?

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PETER MCCALLUM TRANSPORT LIMITED is registered at Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire WA7 1LZ.

What does PETER MCCALLUM TRANSPORT LIMITED do?

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PETER MCCALLUM TRANSPORT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETER MCCALLUM TRANSPORT LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with updates.