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CALLION ADVISORY LIMITED

CALLION ADVISORY LIMITED is an active private limited company, incorporated on 16 March 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gadwall Road, Houghton Le Spring. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALLION ADVISORY LIMITED previously had the company name TIMEC 1711 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12518653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 GADWALL ROAD
Post TownHOUGHTON LE SPRING
CountryENGLAND
PostcodeDH4 5NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 26/05/2020 onwards:
CALLION ADVISORY LIMITED
Prior to 26/05/2020:
TIMEC 1711 LIMITED

Directors

(The company's officers)
MR MATHEW STUART CALLION
(~39 year old British national)
2 GADWALL ROAD, HOUGHTON LE SPRING, DH4 5NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/05/2020
MRS SONYA CALLION
(~39 year old British national)
2 GADWALL ROAD, HOUGHTON LE SPRING, DH4 5NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/05/2020

Shareholders

(Persons of Significant Control)
Mrs Sonya Callion
(~39 year old British national)
2, Gadwall Road, Houghton Le Spring, DH4 5NL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/05/2020
Mr Mathew Stuart Callion
(~39 year old British national)
2, Gadwall Road, Houghton Le Spring, DH4 5NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 22/05/2020

Connections

(Shared officers)
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
  • MR MATHEW STUART CALLION
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)

CALLION ADVISORY LIMITED: Maps

Maps show the location of the postcode of the registered office, DH4 5NL.

Map of CALLION ADVISORY LIMITED at local scale
Map of CALLION ADVISORY LIMITED at local scale
Map of CALLION ADVISORY LIMITED at district scale
Map of CALLION ADVISORY 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 DH4 5NL

Other companies with registered offices in DH4 5NL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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