CALLOW SINCLAIR DESIGN LIMITED

CALLOW SINCLAIR DESIGN LIMITED is an active private limited company, incorporated on 7 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Benfleet. 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: Total Exemption Full. CALLOW SINCLAIR DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04755957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOM HOUSE 39/43 LONDON ROAD
Address Line 2HADLEIGH
Post TownBENFLEET
CountyESSEX
CountryENGLAND
PostcodeSS7 2QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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:
CALLOW SINCLAIR DESIGN LIMITED

Directors

(The company's officers)
MR PETER CALLOW SINCLAIR
(~53 year old British national)
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2003
SAMANTHA CALLOW SINCLAIR
(~52 year old British national)
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 07/05/2003

Shareholders

(Persons of Significant Control)
Mr Peter Callow-Sinclair
(~53 year old British national)
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Samantha Callow Sinclair
(~52 year old British national)
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
  • 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)

CALLOW SINCLAIR DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 2QL.

Map of CALLOW SINCLAIR DESIGN LIMITED at local scale
Map of CALLOW SINCLAIR DESIGN LIMITED at local scale
Map of CALLOW SINCLAIR DESIGN LIMITED at district scale
Map of CALLOW SINCLAIR DESIGN 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 SS7 2QL

Other companies with registered offices in SS7 2QL:

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)