Callum Creative Ltd SOLIHULL


Callum Creative Ltd is a private limited company registered at 9-11 Stratford Road, Shirley, Solihull B90 3LU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-17, this 4-year-old company is run by 3 directors.
Director Adam D., appointed on 17 July 2020. Director David F., appointed on 17 July 2020. Director Ian C., appointed on 17 July 2020.
The company is classified as "manufacture of motor vehicles" (Standard Industrial Classification code: 29100), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
The last confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Callum Creative Ltd Address / Contact

Office Address 9-11 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12749950
Date of Incorporation Fri, 17th Jul 2020
Industry Manufacture of motor vehicles
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (468 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Adam D.

Position: Director

Appointed: 17 July 2020

David F.

Position: Director

Appointed: 17 July 2020

Ian C.

Position: Director

Appointed: 17 July 2020

Nigel H.

Position: Director

Appointed: 17 July 2020

Resigned: 17 July 2020

Thomas B.

Position: Director

Appointed: 17 July 2020

Resigned: 31 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Ian C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nigel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian C.

Notified on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel H.

Notified on 17 July 2020
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand45 413726244 
Current Assets59 3606 7145 898 
Debtors13 9475 9885 654 
Net Assets Liabilities27 2922 7722 114-5 659
Other Debtors12 3515 9885 654 
Property Plant Equipment2 3621 8471 333818
Other
Accumulated Depreciation Impairment Property Plant Equipment2127271 2411 756
Amounts Owed To Group Undertakings  1 5322 381
Average Number Employees During Period4443
Creditors33 9815 4384 8646 477
Increase From Depreciation Charge For Year Property Plant Equipment212515 515
Net Current Assets Liabilities25 3791 2761 034-6 477
Other Creditors2 0843 3763 2964 096
Property Plant Equipment Gross Cost2 574 2 574 
Provisions For Liabilities Balance Sheet Subtotal449351253 
Total Assets Less Current Liabilities27 7413 1232 367-5 659
Trade Creditors Trade Payables25 9442 06236 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss449-98  
Deferred Tax Liabilities449351  
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid200200  
Other Taxation Social Security Payable5 953   
Par Value Share11  
Provisions449351  
Total Additions Including From Business Combinations Property Plant Equipment2 574   
Trade Debtors Trade Receivables1 596   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th June 2024
filed on: 31st, March 2025
Free Download (8 pages)

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