Menna Overview
Here’s a quick overview of CALLOW ENTERPRISES LTD 👀 — a Hereford, Herefordshire based business that started in 2013.
CALLOW ENTERPRISES LTD
- Company statusactive
- Company No08378658
- Age13 years 6 months Incorporated 29 January 2013
- Officers2
Address
Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, HR2 6FN, United Kingdom
CALLOW ENTERPRISES LTD is an active company incorporated on 29 January 2013 and based in Hereford, Herefordshire, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 30 Nov 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 17 Nov 2022
Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Memorandum Articles
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Jun 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Emma | secretary | 24 Jan 2022 | |
| BOYMAN, Philip Andrew | director | Sep 1965 | 29 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Esther Boyman | Jul 1966 | 06 Apr 2016 |
| Mr Philip Andrew Boyman | Sep 1965 | 06 Apr 2016 |
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BOYMAN, Philip Andrew are mutual persons.
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Here’s a quick overview of CALLOW ENTERPRISES LTD 👀 — a Hereford, Herefordshire based business that started in 2013.