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CALLINWAY LIMITED - Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01788585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Beesons Yard Bury Lane
- Rickmansworth
- Hertfordshire
- WD3 1DS Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS UK
Management
- Managing Directors
- CARDIS, Francois
- Company secretaries
- DEMAGE, Francois
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-03
- Age Of Company 1984-02-03 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Moshin Isma'Il Mohammed Al Riyami
- Mr Moshin Isma'Il Mohammed Al Riyami
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2020-10-08
- Last Date: 2019-09-24
✓
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CALLINWAY LIMITED Company Description
- CALLINWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 01788585. Its current trading status is "live". It was registered 1984-02-03. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Enterprise House .
Get CALLINWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callinway Limited - Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, United Kingdom
- 1984-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLINWAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01788585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01788585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01788585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-06-11) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-allotment-shares (2016-06-06) - SH01
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capital-alter-shares-consolidation (2016-06-06) - SH02
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resolution (2016-06-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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capital-alter-shares-subdivision (2015-12-18) - SH02
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resolution (2015-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-18) - SH08
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
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legacy (2007-10-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-11-20) - 288a
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legacy (2006-11-20) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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legacy (2004-10-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-09) - 287
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
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resolution (2002-05-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-07-10) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-23) - AA
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legacy (2001-09-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full (2000-09-15) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-10-14) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-10-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-01) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-10-02) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-10-02) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-09-28) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-10-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-08) - AA
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accounts-with-accounts-type-small (1992-11-02) - AA
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legacy (1992-10-13) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-11) - 363b
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accounts-with-accounts-type-small (1991-04-11) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-28) - 363
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-small (1990-04-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-09-01) - 288
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resolution (1989-07-21) - RESOLUTIONS
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resolution (1989-07-17) - RESOLUTIONS
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-08) - AA
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legacy (1988-10-03) - 363
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accounts-with-accounts-type-small (1988-08-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-29) - 363
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legacy (1987-06-05) - 225(1)
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accounts-with-accounts-type-small (1987-05-08) - AA
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legacy (1987-03-24) - 287
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-11-13) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-02-03) - MISC
