Callum Limited

Company Name	Callum Limited
Company Status	Active
Company Number	03136250
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Sarah Jayne Robertson
Nationality	British
Status	Current
Appointed	02 August 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Orchard Close Leatherhead Surrey KT22 9JB

Director Name	Mrs Sarah Arscott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Hair And Beauty Salon Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Bute House 107 Brighton Road Sutton Surrey SM2 5SL

Director Name	Miss Rosie Anne Mary Snowden
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Steven Hockham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(28 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Trevor Thomas Gathard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 1999)
Role	Engineer
Correspondence Address	5 Conifer Court Eaton Road Sutton Surrey SM2 5DY

Director Name	David Llewelyn Gabriel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 1999)
Role	Accountant
Correspondence Address	68 Hawes Close Northwood Middlesex HA6 1EW

Secretary Name	David Llewelyn Gabriel
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 1999)
Role	Accountant
Correspondence Address	68 Hawes Close Northwood Middlesex HA6 1EW

Director Name	Andrew Pennington Grieve
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2004)
Role	Pc/Lan Specialist
Correspondence Address	Flat 1 Bute House 107 Brighton Road Sutton Surrey SM2 5SL

Director Name	Carol Margot Best
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2004)
Role	Executive Secretary
Correspondence Address	Flat 4 Bute House 107 Brighton Road Sutton Surrey SM2 5SL

Secretary Name	Carol Margot Best
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2004)
Role	Executive Secretary
Correspondence Address	Flat 4 Bute House 107 Brighton Road Sutton Surrey SM2 5SL

Director Name	Marten Terrence Cox Waugh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2007)
Role	Chartered Surveyor
Correspondence Address	4 Heathfield Reigate Heath Reigate Surrey RH2 8QR

Director Name	Tom Christian Waugh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2007)
Role	Property Manager
Correspondence Address	104 Berrymeade Ashtead Surrey KT21 1SG

Secretary Name	Tom Christian Waugh
Nationality	British
Status	Resigned
Appointed	26 May 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2007)
Role	Property Manager
Correspondence Address	104 Berrymeade Ashtead Surrey KT21 1SG

Director Name	Claire Spooner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2009)
Role	Marketing
Correspondence Address	Flat 6 Bute House 107 Brighton Rd Sutton Surrey SM2 5SL

Director Name	Mr Gary Watford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2013)
Role	Yard Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Bute House 107 Brighton Road Sutton Surrey SM2 5SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adam John Arscott & Sarah Massey 12.50% Ordinary
1 at £1	Alison Holland 12.50% Ordinary
1 at £1	Amy Sweeney 12.50% Ordinary
1 at £1	Gill Heaney 12.50% Ordinary
1 at £1	Iona Niculescu-duvaz & Dan Niculescu-duvaz 12.50% Ordinary
1 at £1	James Alexander Cuming & Alexander John Cuming 12.50% Ordinary
1 at £1	Mrs Chan Kanhoye & Mr Chan Kanhoye 12.50% Ordinary
1 at £1	R. Jones & J. Jones 12.50% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 30 November 2023 with updates (4 pages)
12 October 2023	Appointment of Miss Rosie Anne Mary Snowden as a director on 1 October 2023 (2 pages)
24 July 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 June 2023	Notification of a person with significant control statement (2 pages)
21 December 2022	Cessation of Sarah Jayne Robertson as a person with significant control on 21 December 2022 (1 page)
21 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
5 January 2022	Confirmation statement made on 30 November 2021 with updates (4 pages)
12 August 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
22 June 2021	Director's details changed for Miss Sarah Massey on 10 June 2021 (2 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 30 September 2019 (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8 (5 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8 (5 pages)
22 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
22 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
30 December 2013	Termination of appointment of Gary Watford as a director (1 page)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
30 December 2013	Termination of appointment of Gary Watford as a director (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 30 September 2011 (10 pages)
11 May 2012	Full accounts made up to 30 September 2011 (10 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 30 September 2010 (10 pages)
27 May 2011	Full accounts made up to 30 September 2010 (10 pages)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 December 2010	Secretary's details changed for Sarah Elliott on 24 December 2010 (1 page)
24 December 2010	Secretary's details changed for Sarah Elliott on 24 December 2010 (1 page)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 30 September 2009 (10 pages)
25 May 2010	Full accounts made up to 30 September 2009 (10 pages)
31 December 2009	Director's details changed for Sarah Massey on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Sarah Massey on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Gary Watford on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Claire Spooner as a director (1 page)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Gary Watford on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Claire Spooner as a director (1 page)
28 May 2009	Full accounts made up to 30 September 2008 (10 pages)
28 May 2009	Full accounts made up to 30 September 2008 (10 pages)
2 December 2008	Return made up to 30/11/08; full list of members (7 pages)
2 December 2008	Return made up to 30/11/08; full list of members (7 pages)
12 September 2008	Amending 88(2) (3 pages)
12 September 2008	Particulars of contract relating to shares (3 pages)
12 September 2008	Particulars of contract relating to shares (3 pages)
12 September 2008	Amending 88(2) (3 pages)
21 August 2008	Ad 13/08/08\gbp si 1@1=1\gbp ic 7/8\ (3 pages)
21 August 2008	Particulars of contract relating to shares (2 pages)
21 August 2008	Ad 13/08/08\gbp si 1@1=1\gbp ic 7/8\ (3 pages)
21 August 2008	Particulars of contract relating to shares (2 pages)
17 June 2008	Full accounts made up to 30 September 2007 (10 pages)
17 June 2008	Full accounts made up to 30 September 2007 (10 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
30 November 2007	Director's particulars changed (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: rear building at recency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: rear building at recency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (10 pages)
24 July 2007	Full accounts made up to 30 September 2006 (10 pages)
4 April 2007	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 04/04/07 (9 pages)
4 April 2007	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 04/04/07 (9 pages)
4 August 2006	Full accounts made up to 30 September 2005 (8 pages)
4 August 2006	Full accounts made up to 30 September 2005 (8 pages)
10 February 2006	Return made up to 30/11/05; full list of members (9 pages)
10 February 2006	Return made up to 30/11/05; full list of members (9 pages)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
26 January 2005	Full accounts made up to 30 September 2003 (8 pages)
26 January 2005	Full accounts made up to 30 September 2003 (8 pages)
10 January 2005	Return made up to 30/11/04; full list of members (9 pages)
10 January 2005	Return made up to 30/11/04; full list of members (9 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
6 March 2004	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 March 2004	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 November 2003	Registered office changed on 12/11/03 from: 193 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 193 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (8 pages)
30 April 2003	Full accounts made up to 30 September 2002 (8 pages)
2 December 2002	Full accounts made up to 30 September 2001 (8 pages)
2 December 2002	Full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 August 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 January 2001	Full accounts made up to 30 September 2000 (8 pages)
15 January 2001	Full accounts made up to 30 September 2000 (8 pages)
2 January 2001	Return made up to 30/11/00; full list of members (8 pages)
2 January 2001	Return made up to 30/11/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 30 September 1999 (9 pages)
27 June 2000	Full accounts made up to 30 September 1999 (9 pages)
21 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Full accounts made up to 30 September 1998 (6 pages)
18 March 1999	Full accounts made up to 30 September 1998 (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
7 July 1998	Registered office changed on 07/07/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
11 June 1998	Â£ nc 1000/8 05/06/98 (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 June 1998	Â£ nc 1000/8 05/06/98 (1 page)
9 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Full accounts made up to 30 September 1997 (4 pages)
9 January 1998	Full accounts made up to 30 September 1997 (4 pages)
11 July 1997	Amending 882R org filed 16.11.96 (2 pages)
11 July 1997	Return made up to 11/12/96; full list of members; amend (5 pages)
11 July 1997	Amending 882R org filed 16.11.96 (2 pages)
11 July 1997	Return made up to 11/12/96; full list of members; amend (5 pages)
12 December 1996	Full accounts made up to 30 September 1996 (4 pages)
12 December 1996	Full accounts made up to 30 September 1996 (4 pages)
12 December 1996	Return made up to 11/12/96; full list of members (5 pages)
12 December 1996	Return made up to 11/12/96; full list of members (5 pages)
21 November 1996	Ad 19/12/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 November 1996	Ad 19/12/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
4 January 1996	Accounting reference date notified as 30/09 (1 page)
4 January 1996	Accounting reference date notified as 30/09 (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
11 December 1995	Incorporation (30 pages)
11 December 1995	Incorporation (30 pages)

Callum Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London