Menna Overview
Here’s a quick overview of CALLUM CREATIVE LTD 👀 — a Warwick based business that started in 2020.
CALLUM CREATIVE LTD
- Company statusactive
- Company No12749950
- Age6 years 4 months Incorporated 17 July 2020
- Officers3
Address
Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
CALLUM CREATIVE LTD is an active company incorporated on 17 July 2020 and based in Warwick, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29100 Manufacture of motor vehicles, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jul 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLUM, Ian | director | Jul 1954 | 17 Jul 2020 |
| DONFRANCESCO, Adam Peter Muirhead | director | Aug 1980 | 17 Jul 2020 |
| FAIRBAIRN, David John | director | Sep 1980 | 17 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Fairbairn | Sep 1980 | 27 Oct 2023 |
| Mr Adam Peter Muirhead Donfrancesco | Aug 1980 | 27 Oct 2023 |
| Mr Nigel James Hawkins | Dec 1962 | 17 Jul 2020 |
| Mr Ian Callum | Jul 1954 | 17 Jul 2020 |
Related Companies
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FAIRBAIRN, David John are mutual persons.
HAWKINS, Nigel James are mutual persons.
HAWKINS, Nigel James are mutual persons.
CALLUM AUTOMOTIVE LTD
DONFRANCESCO, Adam Peter Muirhead, FAIRBAIRN, David John are mutual persons.
WARWICKSHIRE MASONIC BUILDINGS LIMITED
HAWKINS, Nigel James are mutual persons.
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Menna Overview
Here’s a quick overview of CALLUM CREATIVE LTD 👀 — a Warwick based business that started in 2020.