Menna Overview
Here’s a quick overview of CALLOW CAPITAL LTD 👀 — a Derby based business that started in 2017.
CALLOW CAPITAL LTD
- Company statusactive
- Company No10872414
- Age9 years Incorporated 18 July 2017
- Officers1
Address
3 College Place, Derby, DE1 3DY, England
CALLOW CAPITAL LTD is an active company incorporated on 18 July 2017 and based in Derby, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 6 April 2026. Next accounts due by 6 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 17 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Dec 2022
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 02 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2020
Resolution
6 Years Ago on 18 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, Alison Jane | director | May 1972 | 24 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lincoln Deacon | Mar 1973 | 07 Jan 2019 |
| Peter Valaitis | Nov 1950 | 18 Jul 2017 |
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Menna Overview
Here’s a quick overview of CALLOW CAPITAL LTD 👀 — a Derby based business that started in 2017.