CALLATECH PRECISION ENGINEERS LIMITED
CALLATECH PRECISION ENGINEERS LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crescent Road, Worthing. 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. CALLATECH PRECISION ENGINEERS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04777394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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Country | UNITED KINGDOM |
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Postcode | BN11 1RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CALLATECH PRECISION ENGINEERS LIMITED
Directors
(The company's officers)
MR ADAM PHILIP PENFOLD FROST
(~34 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as TURNER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2019
JANE FROST
(~66 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2007
PHILIP DAVID FROST
(~61 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2003
JANE FROST
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/05/2003
JANE FROST
(~66 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/05/2003
Shareholders
(Persons of Significant Control)
Philip David Frost
(~61 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jane Frost
(~66 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Philip Penfold Frost
(~34 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
CALLATECH PRECISION ENGINEERS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1RL.
Map of CALLATECH PRECISION ENGINEERS LIMITED at local scale
Map of CALLATECH PRECISION ENGINEERS LIMITED at district scale
More Companies in BN11 1RL
Other companies with registered offices in BN11 1RL:
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)