Menna Overview
Here’s a quick overview of CALLOG LIMITED 👀 — a Tunbridge Wells based business that started in 1985.
CALLOG LIMITED
- Company statusactive
- Company No01877136
- Age41 years 6 months Incorporated 14 January 1985
- Officers2
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 41 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
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jonathan Roy Allen | director | Apr 1982 | 22 Jul 2025 |
| HURTER, Pieter Maree | director | Jan 1977 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneymotive Limited | 06 Apr 2016 |
Related Companies
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CLARKE, Jonathan Roy Allen, HURTER, Pieter Maree, GOODWIN, Stephen Keith, VERMES, Pamela, WHIPP, Barrie Reginald John, KNOTT, Keith George, PAINTER, Alan William, VERMES, Endre Laszlo, WORKMAN, William George are mutual persons.
CLARKE, Jonathan Roy Allen, HURTER, Pieter Maree, GOODWIN, Stephen Keith, WHIPP, Barrie Reginald John are mutual persons.
CLARKE, Jonathan Roy Allen, HURTER, Pieter Maree, GOODWIN, Stephen Keith, WHIPP, Barrie Reginald John, DARNELL, Keith, KNOTT, Keith George, PAINTER, Alan William, VERMES, Endre Laszlo are mutual persons.
CLARKE, Jonathan Roy Allen, HURTER, Pieter Maree, GOODWIN, Stephen Keith, WHIPP, Barrie Reginald John are mutual persons.
GOODWIN, Stephen Keith are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
CRIMSON TIDE PLC
CLARKE, Jonathan Roy Allen, HURTER, Pieter Maree, GOODWIN, Stephen Keith, WHIPP, Barrie Reginald John are mutual persons.
RAPYD LTD
CLARKE, Jonathan Roy Allen are mutual persons.
BANSTEAD DOWNS LAWN TENNIS CLUB LIMITED
VERMES, Pamela are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALLOG LIMITED 👀 — a Tunbridge Wells based business that started in 1985.