BLACK AND CALLOW LIMITED
LONDON IMPRIMA FINANCIAL PRINT LIMITED

Hellopages » City of London » City of London » EC2R 5BJ

Company number 09203467
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, ENGLAND, EC2R 5BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 15 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACK AND CALLOW LIMITED are www.blackandcallow.co.uk, and www.black-and-callow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black and Callow Limited is a Private Limited Company. The company registration number is 09203467. Black and Callow Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Black and Callow Limited is 80 Coleman Street London England Ec2r 5bj. . BLACK, Timothy is a Director of the company. CALLOW, Christopher is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Director
BLACK, Timothy
Appointed Date: 04 September 2014
61 years old
Director
CALLOW, Christopher
Appointed Date: 04 September 2014
51 years old

Persons With Significant Control

Mr Timothy Black
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Callow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK AND CALLOW LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Aug 2016
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 15 August 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Company name changed imprima financial print LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
10 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
14 May 2015
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 14 May 2015
05 Dec 2014
Registration of charge 092034670001, created on 21 November 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLACK AND CALLOW LIMITED Charges

21 November 2014
Charge code 0920 3467 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Imprima Irooms Limited
Description: Contains floating charge…

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