Callard And Bowser Limited in SHREWSBURY

Callard And Bowser Limited SHREWSBURY

Callard And Bowser started in year 2015 as Private Limited Company with registration number 09509668. The Callard And Bowser company has been functioning successfully for nine years now and its status is active. The firm's office is based in Shrewsbury at 22 Vernon Drive. Postal code: SY1 3TF.

The firm has 2 directors, namely Jacqueline C., Andrew R.. Of them, Jacqueline C., Andrew R. have been with the company the longest, being appointed on 25 March 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Callard And Bowser Limited Address / Contact

Office Address	22 Vernon Drive
Town	Shrewsbury
Post code	SY1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09509668
Date of Incorporation	Wed, 25th Mar 2015
Industry	Manufacture of sugar confectionery
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jacqueline C.

Position: Director

Appointed: 25 March 2015

Andrew R.

Position: Director

Appointed: 25 March 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Andrew R. This PSC has significiant influence or control over this company,.

Andrew R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0
Number Shares Allotted	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom on 2023/05/03 to 22 Vernon Drive Shrewsbury Shropshire SY1 3TF filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, November 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 31st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 13th, April 2016	accounts	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O E.Crook Column House London Road Shrewsbury SY2 6NN England on 2016/04/13 to Column House London Road Shrewsbury Shropshire SY2 6NN filed on: 13th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/30	capital
AD01	Change of registered address from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL England on 2016/03/30 to C/O E.Crook Column House London Road Shrewsbury SY2 6NN filed on: 30th, March 2016	address	Free Download (1 page)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/11/02 to 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL filed on: 2nd, November 2015	address	Free Download (1 page)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/07/15 to 20-22 Wenlock Road London N1 7GU filed on: 15th, July 2015	address	Free Download (1 page)
AD01	Change of registered address from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL England on 2015/04/20 to 20-22 Wenlock Road London N1 7GU filed on: 20th, April 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2015	incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/25	capital
MODEL ARTICLES	Adoption of model articles	incorporation