CALLAO HOUSING CONSULTANCY LTD

CALLAO HOUSING CONSULTANCY LTD is an active private limited company, incorporated on 12 July 2012. The nature of the business is Environmental consulting activities. The company's registered office is on The Broadway, Broadstairs. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CALLAO HOUSING CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 THE BROADWAY
Post Town	BROADSTAIRS
County	KENT
Postcode	CT10 2AD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

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)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

CALLAO HOUSING CONSULTANCY LTD

Directors

(The company's officers)

MR ANDREW KEVIN POOK

(~59 year old British national)

7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/07/2012

MS LINDA STUMP

(~59 year old British national)

7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/07/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Kevin Pook

(~59 year old British national)

7 The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Linda Stump

(~59 year old British national)

7 The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PAR THREE LIMITED

MR ANDREW KEVIN POOK

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)