Callow Hill Rock Ltd BIRMINGHAM


Callow Hill Rock Ltd is a private limited company that can be found at 121 Livery Street, Birmingham B3 1RS. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-08-31, this 5-year-old company is run by 1 director.
Director Anthony B., appointed on 31 August 2018.
The company is categorised as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Callow Hill Rock Ltd Address / Contact

Office Address 121 Livery Street
Town Birmingham
Post code B3 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11546491
Date of Incorporation Fri, 31st Aug 2018
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Anthony B.

Position: Director

Appointed: 31 August 2018

Rhyspal H.

Position: Director

Appointed: 31 August 2018

Resigned: 16 June 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Anthony B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rhyspal H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony B.

Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rhyspal H.

Notified on 31 August 2018
Ceased on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets13 33361 38559 08537 296
Net Assets Liabilities-7 873-15 566-18 685-21 718
Other
Creditors111 20650 00048 61543 160
Fixed Assets90 00090 00095 49594 296
Net Current Assets Liabilities-97 873-55 566-65 565-72 854
Total Assets Less Current Liabilities-7 87334 43429 93021 442

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 16th June 2023
filed on: 16th, June 2023
Free Download (4 pages)

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