BLACK AND CALLOW HOLDINGS LIMITED

BLACK AND CALLOW HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLACK AND CALLOW HOLDINGS LIMITED previously had the company name CO RESEARCH ONLINE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 COLEMAN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 5BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/08/2018 onwards:

BLACK AND CALLOW HOLDINGS LIMITED

Prior to 16/08/2018:

CO RESEARCH ONLINE LTD

Directors

(The company's officers)

MR TIMOTHY MARK BLACK

(~59 year old British national)

80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2017

MR CHRISTOPHER JOHN CALLOW

(~49 year old British national)

80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2017

Shareholders

(Persons of Significant Control)

Mr Timothy Mark Black

(~59 year old British national)

80, Coleman Street, London, EC2R 5BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2017

Mr Christopher John Callow

(~49 year old British national)

80, Coleman Street, London, EC2R 5BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2017

Connections

(Shared officers)

ATLANTIC C PROPERTIES LIMITED

MR CHRISTOPHER JOHN CALLOW

BLACK AND CALLOW LIMITED

MR CHRISTOPHER JOHN CALLOW

IROADSHOW LTD

MR CHRISTOPHER JOHN CALLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)