Callender Howorth Interior Design Limited

Company Name	Callender Howorth Interior Design Limited
Director	Mark Alexander Howorth
Company Status	Active
Company Number	03761947
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Alexander Howorth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Plumstead High Street London SE18 1SJ

Secretary Name	Angela Lindsay Jones
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bellbrook 12 Main Street Pannal Harrogate North Yorkshire HG3 1JZ

Director Name	Mr John Callender Howorth
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2002(3 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 04 February 2020)
Role	Vice President Sales
Country of Residence	United States
Correspondence Address	46 Water Ridge Court Dana Point California 92629 United States

Secretary Name	Mr John Callender Howorth
Nationality	American
Status	Resigned
Appointed	01 April 2008(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 February 2020)
Role	Vice President Sales
Country of Residence	United States
Correspondence Address	46 Water Ridge Court Dana Point California 92629 United States

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	callenderhoworth.com
Telephone	07 918879198
Telephone region	Mobile

Location

Registered Address	116 Plumstead High Street London SE18 1SJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mark Howorth 100.00% Ordinary

Financials

Year	2014
Net Worth	£624
Cash	£5,488
Current Liabilities	£277,166

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

23 August 2011	Delivered on: 31 August 2011 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,800 see image for full details. Outstanding
21 September 2009	Delivered on: 29 September 2009 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,700, an interest bearing account, see image for full details. Outstanding
14 September 2006	Delivered on: 20 September 2006 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,700.00 the deposit account. See the mortgage charge document for full details. Outstanding
25 May 2004	Delivered on: 8 June 2004 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the designated account. Outstanding
26 November 1999	Delivered on: 2 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of John Callender Howorth as a director on 4 February 2020 (1 page)
31 March 2020	Change of details for Mark Alexander Howorth as a person with significant control on 1 February 2020 (2 pages)
31 March 2020	Termination of appointment of John Callender Howorth as a secretary on 4 February 2020 (1 page)
31 March 2020	Director's details changed for Mark Alexander Howorth on 1 February 2020 (2 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from 55 Bermondsey Street Second Floor, Sati Building London SE1 3XN England to 38 Kingsland Road Second Floor, 3 Perseverance Works London E2 8DD on 30 April 2019 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 August 2016	Registered office address changed from 5-23 Old Street Second Floor Block a London EC1V 9HL to 55 Bermondsey Street Second Floor, Sati Building London SE1 3XN on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 5-23 Old Street Second Floor Block a London EC1V 9HL to 55 Bermondsey Street Second Floor, Sati Building London SE1 3XN on 5 August 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from 5-23 Old Street First Floor Block a London EC1V 9HL on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5-23 Old Street First Floor Block a London EC1V 9HL on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5-23 Old Street First Floor Block a London EC1V 9HL on 8 May 2012 (1 page)
31 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2010	Director's details changed for Mr John Callender Howorth on 28 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr John Callender Howorth on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Alexander Howorth on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Alexander Howorth on 28 April 2010 (2 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 May 2009	Director and secretary's change of particulars / john howorth / 01/04/2009 (1 page)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 May 2009	Director and secretary's change of particulars / john howorth / 01/04/2009 (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 May 2008	Appointment terminated secretary angela jones (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Secretary appointed mr john callener howorth (1 page)
1 May 2008	Secretary appointed mr john callener howorth (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Appointment terminated secretary angela jones (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 May 2007	Location of register of members (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 26 rosebery avenue the basement farringdon london EC1R 4SX (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 26 rosebery avenue the basement farringdon london EC1R 4SX (1 page)
20 September 2006	Particulars of mortgage/charge (7 pages)
20 September 2006	Particulars of mortgage/charge (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 May 2006	Return made up to 28/04/06; full list of members (2 pages)
8 May 2006	Return made up to 28/04/06; full list of members (2 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of register of members (1 page)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Registered office changed on 03/06/04 from: 58-60 berners street london W1P 3AE (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 58-60 berners street london W1P 3AE (1 page)
13 May 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
22 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
21 May 2003	Return made up to 28/04/03; full list of members (7 pages)
21 May 2003	Return made up to 28/04/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 September 2002 (11 pages)
19 February 2003	Full accounts made up to 30 September 2002 (11 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
23 April 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 July 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 July 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Registered office changed on 28/02/00 from: 47B jeffreys road london SW4 6QD (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 47B jeffreys road london SW4 6QD (1 page)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
28 April 1999	Incorporation (13 pages)
28 April 1999	Incorporation (13 pages)

Callender Howorth Interior Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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