CALLINGTON DARWEN LIMITED
Company is dissolved
General Information
NAME
CALLINGTON DARWEN LIMITED
COMPANY NUMBER
09482527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
10/03/2015
27/11/2015
GENERAL RENEWABLE ONE HUNDRED LIMITED
LEEDS
LS1 2HJ
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
LS1 2HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2019 | Change in Reg. Office |
| 03/06/2019 | Maciej Piotr Bakowski (925643001) has left the board |
| 21/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CALLINGTON DARWEN 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 CALLINGTON DARWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLINGTON DARWEN 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 |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
10/03/2015 - 23/11/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 47 Past: 84 |
View Report |
|
23/11/2015 - 23/11/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2019 | Change in Reg. Office |
| 03/06/2019 | Maciej Piotr Bakowski (925643001) has left the board |
| 21/03/2019 | Change in Reg. Office |
| 20/03/2019 | Simon Pond (924912562) has left the board |
| 20/03/2019 | New Board Member Maciej Piotr Bakowski (925643001) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 28/09/2018 | Clive Melven Coombes (909326626) has left the board |
| 28/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Board Member Simon Pond (924912562) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | TURNER LITTLE COMPANY SECRETARIES LIMITED (921513609) has left the board |
| 09/05/2018 | James Douglas Turner (917409945) has left the board |
| 09/05/2018 | New Board Member Clive Melven Coombes (909326626) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED (921513609) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 09/12/2015 | David John Collett (920312878) has left the board |
| 07/12/2015 | James Turner (920303049) has left the board |
| 07/12/2015 | New Board Member James Douglas Turner (917409945) Appointed |
| 03/12/2015 | New Company Secretary David John Collett (920312878) Appointed |
| 02/12/2015 | David John Collett (919572979) has left the board |
| 30/11/2015 | Change in Reg. Office |
| 30/11/2015 | David John Collett (916140730) has left the board |
| 30/11/2015 | Christopher George Masters (918929864) has left the board |
| 30/11/2015 | New Board Member James Turner (920303049) Appointed |
| 19/03/2015 | David John Collett (919560836) has left the board |
| 19/03/2015 | New Board Member David John Collett (916140730) Appointed |
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