CALLAWAY GROUP LTD

CALLAWAY GROUP LTD is an active private limited company, incorporated on 12 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CALLAWAY GROUP LTD previously had the company name CALLAWAY COMMUNICATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21-23 CROYDON ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 6PA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	09/11/2022
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 28/06/2023 onwards:

CALLAWAY GROUP LTD

Prior to 28/06/2023:

CALLAWAY COMMUNICATIONS LTD

Directors

(The company's officers)

MRS ALEXANDRA MICHELLE CALLAWAY

(~46 year old British national)

21-23 CROYDON ROAD, CATERHAM, CR3 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2021

MR CHRISTOPHER MARK CALLAWAY

(~46 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Callaway

(~46 year old British national)

7 Whimbrel Close, Sanderstead, Surrey, CR2 0RW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2023

Connections

(Shared officers)

EDISON NETWORKS LTD

MR CHRISTOPHER MARK CALLAWAY

TELECOM 150 LTD

MR CHRISTOPHER MARK CALLAWAY

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)