Callaura Limited in STOURBRIDGE

Callaura Limited STOURBRIDGE

Founded in 2007, Callaura, classified under reg no. 06161144 is an active company. Currently registered at 3 Brigadoon Gardens DY9 0NT, Stourbridge the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Colin S., appointed on 14 March 2007. In addition, a secretary was appointed - Colin S., appointed on 1 June 2008. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Callaura Limited Address / Contact

Office Address	3 Brigadoon Gardens
Town	Stourbridge
Post code	DY9 0NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06161144
Date of Incorporation	Wed, 14th Mar 2007
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Colin S.

Position: Secretary

Appointed: 01 June 2008

Colin S.

Position: Director

Appointed: 14 March 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Colin S. This PSC has significiant influence or control over this company,.

Colin S.

Notified on	14 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 20th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/03/14 filed on: 25th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
CH01	On 2015/05/21 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
CH03	On 2015/05/21 secretary's details were changed filed on: 30th, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AD01	Address change date: 2015/05/20. New Address: 3 Brigadoon Gardens Stourbridge West Midlands DY9 0NT. Previous address: St Davids Hartle Lane Belbroughton Stourbridge Worcestershire DY9 9TJ filed on: 20th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 4th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 24th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 5th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/05 director's details were changed filed on: 5th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
288a	On 2009/04/09 Secretary appointed filed on: 9th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (8 pages)
287	Registered office changed on 26/09/2008 from 196 eachelhurst road, walmley sutton coldfield birmingham B76 1EW filed on: 26th, September 2008	address	Free Download (1 page)
288b	On 2008/05/30 Appointment terminated secretary filed on: 30th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/04/02 New director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/02 New director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (13 pages)

Callaura Limited STOURBRIDGE

Callaura Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Colin S.

People with significant control

Company filings

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