HOUSE OF CALLOW LIMITED(THE)

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON NN3 6AP

Liquidation
Private Limited Company
Company No. 01101623
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOUSE OF CALLOW LIMITED(THE) was incorporated on Tuesday, March 13, 1973 as a Private Limited Company with registered address in NORTHAMPTON. HOUSE OF CALLOW LIMITED(THE) has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 51 years 11 months and 10 days.

Name	HOUSE OF CALLOW LIMITED(THE)
Company number	01101623
Company type	Private Limited Company
Incorporation date	13 Mar 1973
Status	Liquidation
Industry (SIC 2007)	Non-specialised wholesale of food, beverages and tobacco (46390)

Address

Registered Address	9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Margaret Catherine Callow Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Miss Helen Lynnette Callow Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-420 days left)
Latest accounts	31 March 2022
Next confirmation statement due	15 November 2016
Last confirmation statement dated	18 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HOUSE OF CALLOW LIMITED(THE)	13 Mar 1973