CALLOG LIMITED
- Company statusactive
- Company No01877136
- Age40 years 6 months Incorporated 14 January 1985
- Officers1
Address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
CALLOG LIMITED is an active company incorporated on 14 January 1985 and based in Tunbridge Wells, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Change Account Reference Date Company Previous Extended
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Oct 2022
Gazette Notice Compulsory
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 18 May 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 May 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURTER, Pieter Maree | director | Jan 1977 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneymotive Limited | 06 Apr 2016 |
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WORKMAN, William George are mutual persons.
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