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 Number04777394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountryUNITED KINGDOM
PostcodeBN11 1RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of CALLATECH PRECISION ENGINEERS LIMITED at district scale
Map of CALLATECH PRECISION ENGINEERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)