THE CALLARD COMPANY LTD

UNIT 36 SILK MILL INDUSTRIAL ESTATE, BROOK STREET, TRING  HP23 5EF
  • Active
  • Private Limited Company
  • Company No. 13783416
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE CALLARD COMPANY LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in TRING. THE CALLARD COMPANY LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 2 years 9 months and 14 days.

Name THE CALLARD COMPANY LTD
Company number 13783416
Company type Private Limited Company
Incorporation date 06 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 36 SILK MILL INDUSTRIAL ESTATE
BROOK STREET
TRING
HP23 5EF
Country Of Origin UNITED KINGDOM

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
Mr Leon Ian Callard Nationality: British Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2025, (374 days left)
Latest accounts 31 December 2023
Next confirmation statement due 03 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE CALLARD COMPANY LTD.

Previous Names

Name Change Date
THE CALLARD COMPANY LTD 06 Dec 2021