Founded in 2014, Callen, classified under reg no. 09006740 is an active company. Currently registered at 46 Marines Drive SN7 7UG, Faringdon the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Edwin B., appointed on 23 April 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Marines Drive |
| Town | Faringdon |
| Post code | SN7 7UG |
| Country of origin | United Kingdom |
| Registration Number | 09006740 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of roads and motorways |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 23 April 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Edwin B. The abovementioned PSC and has 75,01-100% shares.
Edwin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 3 424 | 1 | ||
| Balance Sheet | ||||
| Current Assets | 3 424 | 21 055 | 18 721 | |
| Net Assets Liabilities | 1 | 523 | 12 499 | |
| Cash Bank In Hand | 10 112 | 21 055 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 424 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 3 423 | |||
| Shareholder Funds | 3 424 | 1 | ||
| Other | ||||
| Creditors | 21 054 | 18 198 | ||
| Net Current Assets Liabilities | 3 424 | 1 | 523 | 12 499 |
| Administrative Expenses | 29 161 | 22 869 | ||
| Cost Sales | 50 | |||
| Creditors Due Within One Year | 6 688 | 21 054 | ||
| Gross Profit Loss | 32 440 | 35 487 | ||
| Interest Receivable On Short-term Investments Loans Deposits | 10 | |||
| Number Shares Allotted | 1 | |||
| Operating Profit Loss | 3 279 | 12 618 | ||
| Other Creditors Due Within One Year | 6 032 | 18 528 | ||
| Other Interest Receivable Similar Income | 10 | |||
| Other Taxation Social Security Within One Year | 656 | 2 526 | ||
| Par Value Share | 1 | |||
| Profit Loss For Period | 2 623 | 10 102 | ||
| Profit Loss On Ordinary Activities Before Tax | 3 279 | 12 628 | ||
| Total Assets Less Current Liabilities | 3 424 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Tax On Profit Or Loss On Ordinary Activities | 656 | 2 526 | ||
| Total Dividend Payment | 13 525 | |||
| Total U K Foreign Current Tax After Adjustments Relief | 656 | 2 526 | ||
| Turnover Gross Operating Revenue | 32 440 | 35 537 | ||
| U K Current Corporation Tax On Income For Period | 656 | 2 526 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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