CALLOG LIMITED
Active - Accounts Filed
General Information
NAME
CALLOG LIMITED
COMPANY NUMBER
01877136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/01/1985
(39 years and 11 months old)
WEBSITE
www.cyndycallog.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1985
16/10/1985
CALLOG 1985 LIMITED
View all previous names
TUNBRIDGE WELLS
TN4 8BS
56-58 High Street
Sutton
Surrey
SM1 1EZ
Brockbourne House
Mount Ephraim
TUNBRIDGE WELLS
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYMOTIVE LIMITED | Non-Trading | View Report |
| CALLOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Shaun Robert Mullen (931037109) has left the board |
| 05/08/2024 | Barrie Reginald John Whipp (903070155) has left the board |
| 05/08/2024 | New Board Member Pieter Maree Hurter (932567229) Appointed |
Credit Risk Overview
Want to learn more about CALLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2024 - Present (4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/05/1992 - 09/08/2002 (10 years and 2 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/05/1992 - 24/01/2000 (7 years and 8 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 10/05/1992 - 02/11/1998 (6 years and 5 months) Secretary: 10/05/1992 - 04/02/2000 (7 years and 8 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
02/11/1998 - 28/05/1999 (6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON TIDE PLC | Active - Accounts Filed | View Report |
| A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Non-Trading | View Report |
| CRIMSON TIDE (IE) LIMITED | N/A | N/A |
| CRIMSON TIDE MPRO LIMITED | Active - Accounts Filed | View Report |
| MONEYMOTIVE LIMITED | Non-Trading | View Report |
| CALLOG LIMITED | Active - Accounts Filed | View Report |
| CRIMSON TIDE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MPRO5 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Shaun Robert Mullen (931037109) has left the board |
| 05/08/2024 | Barrie Reginald John Whipp (903070155) has left the board |
| 05/08/2024 | New Board Member Pieter Maree Hurter (932567229) Appointed |
| 06/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 22/06/2023 | Stephen Keith Goodwin (900534352) has left the board |
| 22/06/2023 | New Company Secretary Shaun Robert Mullen (931037109) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 03/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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