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Callog Limited TUNBRIDGE WELLS

Founded in 1985, Callog, classified under reg no. 01877136 is an active company. Currently registered at Brockbourne House TN4 8BS, Tunbridge Wells the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Barrie W., appointed on 2 November 1998. In addition, a secretary was appointed - Shaun M., appointed on 20 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Callog Limited Address / Contact

Office Address Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01877136
Date of Incorporation Mon, 14th Jan 1985
Industry Other information technology service activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Shaun M.

Position: Secretary

Appointed: 20 June 2023

Barrie W.

Position: Director

Appointed: 02 November 1998

Pamela V.

Position: Secretary

Resigned: 04 February 2000

Stephen G.

Position: Secretary

Appointed: 01 May 2005

Resigned: 20 June 2023

Keith K.

Position: Director

Appointed: 01 November 2001

Resigned: 30 January 2003

Keith D.

Position: Director

Appointed: 12 April 2000

Resigned: 30 June 2000

Barrie W.

Position: Secretary

Appointed: 04 February 2000

Resigned: 01 May 2005

Alan P.

Position: Director

Appointed: 02 November 1998

Resigned: 28 May 1999

Pamela V.

Position: Director

Appointed: 10 May 1992

Resigned: 02 November 1998

Endre V.

Position: Director

Appointed: 10 May 1992

Resigned: 09 August 2002

William W.

Position: Director

Appointed: 10 May 1992

Resigned: 24 January 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Moneymotive Limited from Tunbridge Wells, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moneymotive Limited

Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, October 2023 		Free Download (15 pages)

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