Callthor Plumbers Limited in 33 Churchfield Road LONDON - W3 6AY

You are here: bizstats.co.uk > a-z index > C list > CA list > CAL list > CALL list

Callthor Plumbers Limited LONDON

Callthor Plumbers started in year 2008 as Private Limited Company with registration number 06481720. The Callthor Plumbers company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Acorn House. Postal code: W3 6AY.

There is a single director in the company at the moment - David C., appointed on 23 January 2008. In addition, a secretary was appointed - David C., appointed on 23 January 2008. As of 26 April 2024, there was 1 ex director - Stephen T.. There were no ex secretaries.

Callthor Plumbers Limited Address / Contact

Office Address	Acorn House
Office Address2	33 Churchfield Road
Town	London
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06481720
Date of Incorporation	Wed, 23rd Jan 2008
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

David C.

Position: Director

Appointed: 23 January 2008

David C.

Position: Secretary

Appointed: 23 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 23 January 2008

Resigned: 23 January 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 23 January 2008

Resigned: 23 January 2008

Stephen T.

Position: Director

Appointed: 23 January 2008

Resigned: 06 August 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen T. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 968	1 723	1 018	1 680

Balance Sheet
Current Assets	24 730	19 367	21 051	14 654	17 820	12 768	16 008	35 227	38 102	19 122	14 878
Net Assets Liabilities				1 680	4 464	1 448	1 246	1 981	207	-4 565
Cash Bank In Hand	9 283	4 330	7 665	1 235
Debtors	4 042	2 683	460	708
Stocks Inventory	11 405	12 354	12 926	12 711
Tangible Fixed Assets	8 093	6 333	5 178	4 244

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	968	723	18	680
Shareholder Funds	1 968	1 723	1 018	1 680

Other
Average Number Employees During Period						2	3	3	3	2	1
Creditors				17 218	16 449	8 180	4 680	38 537	28 864	20 190	11 064
Fixed Assets				4 244	3 093	11 963	7 844	21 607	17 256	12 896	8 734
Net Current Assets Liabilities	-4 464	-4 610	-4 160	-2 564	1 371	-2 335	-1 918	18 911	11 815	2 729
Total Assets Less Current Liabilities	3 629	1 723	1 018	1 680	4 464	9 628	5 926	40 518	29 071	15 625
Creditors Due After One Year	1 661
Creditors Due Within One Year	29 194	23 977	25 211	17 218
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 12th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 12th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 23rd January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 23rd January 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 23rd January 2021 filed on: 15th, March 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 6th August 2020 filed on: 7th, August 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 10th February 2020 filed on: 13th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On Monday 10th February 2020 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 23rd January 2020 filed on: 13th, February 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 23rd January 2019 filed on: 13th, February 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 23rd January 2018 filed on: 5th, February 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 23rd January 2017 filed on: 24th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
CH03	On Wednesday 15th January 2014 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
CH01	On Wednesday 15th January 2014 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
CH01	On Friday 20th January 2012 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return for the period up to Sunday 23rd January 2011 filed on: 16th, February 2011	annual return	Free Download (14 pages)
CH01	On Friday 5th November 2010 director's details were changed filed on: 12th, November 2010	officers	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 23rd January 2010 filed on: 22nd, February 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 14th, November 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 27th, January 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2008	capital	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New director appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New secretary appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New director appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New secretary appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New director appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288a	On Saturday 2nd February 2008 New director appointed filed on: 2nd, February 2008	officers	Free Download (2 pages)
288b	On Wednesday 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2008	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.