Callaware Ltd is a private limited company registered at Unit 3 The Space Place Alphin Brook Road, Marsh Barton Trading Estate, Exeter EX2 8RG. Incorporated on 2021-09-06, this 2-year-old company is run by 2 directors.
Director Clarence W., appointed on 06 September 2021. Director Liza C., appointed on 06 September 2021.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
The last confirmation statement was filed on 2023-09-05 and the due date for the next filing is 2024-09-19. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 3 The Space Place Alphin Brook Road |
| Office Address2 | Marsh Barton Trading Estate |
| Town | Exeter |
| Post code | EX2 8RG |
| Country of origin | United Kingdom |
| Registration Number | 13604766 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Clarence W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Liza C. This PSC owns 25-50% shares and has 25-50% voting rights.
Clarence W.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liza C.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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