CALLOW ESSE LIMITED

CALLOW ESSE LIMITED is an active private limited company, incorporated on 24 April 2007. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cherry Holt Road, Bourne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. CALLOW ESSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06224109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 BRITANNIA INDUSTRIAL ESTATE,
Address Line 2CHERRY HOLT ROAD
Post TownBOURNE
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE10 9LA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
CALLOW ESSE LIMITED

Directors

(The company's officers)
MRS CLAIRE ELIZABETH BARCLAY
(~69 year old British national)
UNIT 1 BRITANNIA INDUSTRIAL ESTATE,, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2018

Shareholders

(Persons of Significant Control)
Mr Gerad Barclay
(~69 year old British national)
Manor House, 10 St Margarets Green, Ipswich, IP4 2BN, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MRS CLAIRE ELIZABETH BARCLAY
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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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)