Company number 03136253
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 50 CYPRESS AVENUE, ENFIELD, ENGLAND, EN2 9BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 50 Cypress Avenue Enfield EN2 9BZ on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLUM SERVICES LIMITED are www.callumservices.co.uk, and www.callum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Callum Services Limited is a Private Limited Company.
The company registration number is 03136253. Callum Services Limited has been working since 11 December 1995.
The present status of the company is Active. The registered address of Callum Services Limited is 50 Cypress Avenue Enfield England En2 9bz. . STONE, Yvonne is a Secretary of the company. SMITH, Christopher Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 11 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 11 December 1995
Persons With Significant Control
Mr Christopher Alan Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALLUM SERVICES LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 50 Cypress Avenue Enfield EN2 9BZ on 31 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Nov 2015
Director's details changed for Christopher Alan Smith on 23 November 2015
...
... and 50 more events
30 Apr 1996
New secretary appointed
30 Apr 1996
Director resigned
30 Apr 1996
New director appointed
31 Mar 1996
Registered office changed on 31/03/96 from: 788-790 finchley road london NW11 7UR
11 Dec 1995
Incorporation