Callards Limited in 2 City Place Beehive Ring Road GATWICK

Callards Limited GATWICK

Callards Limited was officially closed on 2021-03-16. Callards was a private limited company that could have been found at 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick, RH6 0PA, West Sussex. The company (officially started on 1996-12-24) was run by 2 directors.
Director Mark C. who was appointed on 01 October 2014.
Director Michael C. who was appointed on 24 December 1996.

The company was categorised as "real estate agencies" (68310). The last confirmation statement was sent on 2019-12-24 and last time the annual accounts were sent was on 31 December 2018. 2015-12-24 is the date of the latest annual return.

Callards Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 City Place Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296180
Date of Incorporation	Tue, 24th Dec 1996
Date of Dissolution	Tue, 16th Mar 2021
Industry	Real estate agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 4th Feb 2021
Last confirmation statement dated	Tue, 24th Dec 2019

Company staff

Mark C.

Position: Director

Appointed: 01 October 2014

Michael C.

Position: Director

Appointed: 24 December 1996

Andrew H.

Position: Director

Appointed: 01 October 2014

Resigned: 18 September 2017

Sally S.

Position: Nominee Secretary

Appointed: 24 December 1996

Resigned: 13 January 1997

Graeme D.

Position: Director

Appointed: 24 December 1996

Resigned: 14 August 2013

Graeme D.

Position: Secretary

Appointed: 24 December 1996

Resigned: 14 August 2013

People with significant control

Michael C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark C.

Notified on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	30001.50 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 15th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 15th, September 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, April 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 12th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 12th, July 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)

Callards Limited GATWICK

Callards Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Michael C.

Andrew H.

Sally S.

Graeme D.

Graeme D.

People with significant control

Company filings

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