CALLINGHAM LTD
Active - Accounts Filed
General Information
NAME
CALLINGHAM LTD
COMPANY NUMBER
05256502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/2004
(20 years and 2 months old)
WEBSITE
starboardhotels.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 6DJ
115 Castlewood Road
London
N16 6DJ
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLINGHAM LTD?
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 CALLINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLINGHAM LTD?
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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 11 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Jun 1974 |
Resigned | Director |
Current: 23 Past: 28 |
View Report |
|
Director: 31/10/2005 - Present (19 years and 1 months) Secretary: 01/07/2005 - Present (19 years and 5 months) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Joel Stern (924434869) Appointed |
| 08/02/2023 | Aron Heilpern (930486745) has left the board |
| 08/02/2023 | New Board Member Joel Stern (930514871) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Aron Heilpern (930486745) Appointed |
| 01/02/2023 | Azreal Friedlander (925671727) has left the board |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Benzion Dov Rudzinski (911985886) has left the board |
| 27/03/2019 | New Board Member Azreal Friedlander (925671727) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Azreal Friedlander (923656187) has left the board |
| 22/02/2019 | New Board Member Benzion Dov Rudzinski (911985886) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Daniel Le Vine (914710421) has left the board |
| 25/10/2017 | New Board Member Azreal Friedlander (923656187) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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