CALELL HOLDINGS LIMITED

CALELL HOLDINGS LIMITED is an active private limited company, incorporated on 4 February 2022. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Blue Sky Way, Hebburn. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. CALELL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11-12 BLUE SKY WAY
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE31 2EQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	04/03/2023
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)

62020 - Information technology consultancy activities

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

Company Name History

From incorporation onwards:

CALELL HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN DAVID HOWELL

(~48 year old British national)

11-12 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/02/2022

MRS SARAH ANNE HOWELL

(~43 year old British national)

11-12 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2022

Shareholders

(Persons of Significant Control)

Mr Kevin David Howell

(~48 year old British national)

11-12, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

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

Notified on 04/02/2022

Mrs Sarah Anne Howell

(~43 year old British national)

11-12, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

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

Notified on 04/02/2022

Connections

(Shared officers)

HOWELL TECHNOLOGY GROUP LIMITED

MR KEVIN DAVID HOWELL
MRS SARAH ANNE HOWELL

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)