CALLCUT WEST LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9EZ
Company number 02057677
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 85 ELMBRIDGE AVENUE, SURBITON, SURREY, KT5 9EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALLCUT WEST LIMITED are www.callcutwest.co.uk, and www.callcut-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Callcut West Limited is a Private Limited Company. The company registration number is 02057677. Callcut West Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Callcut West Limited is 85 Elmbridge Avenue Surbiton Surrey Kt5 9ez. The company`s financial liabilities are £77.02k. It is £-79.47k against last year. The cash in hand is £32.08k. It is £-68.36k against last year. And the total assets are £40.4k, which is £-165.02k against last year. ROYWEST, Payal is a Secretary of the company. ROYWEST, Ian is a Director of the company. ROYWEST, Payal is a Director of the company. Secretary ROWE, Lesley has been resigned. Secretary WEST, Barry Callcut has been resigned. Secretary WEST, Margaret Elizabeth has been resigned. Director WEST, Barry Callcut has been resigned. Director WEST, Margaret Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


callcut west Key Finiance

LIABILITIES £77.02k
-51%
CASH £32.08k
-69%
TOTAL ASSETS £40.4k
-81%
All Financial Figures

Current Directors

Secretary
ROYWEST, Payal
Appointed Date: 12 August 2013
Director
ROYWEST, Ian
Appointed Date: 01 January 2002
57 years old
Director
ROYWEST, Payal
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
ROWE, Lesley
Resigned: 10 December 2005
Appointed Date: 01 January 2002
Secretary
WEST, Barry Callcut
Resigned: 12 August 2013
Appointed Date: 10 December 2005
Secretary
WEST, Margaret Elizabeth
Resigned: 01 January 2002
Director
WEST, Barry Callcut
Resigned: 01 January 2002
92 years old
Director
WEST, Margaret Elizabeth
Resigned: 01 January 2002
Appointed Date: 01 June 2000
87 years old

Persons With Significant Control

Mr Ian Roywest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Payal Roywest
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLCUT WEST LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Feb 2017
Confirmation statement made on 24 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
17 Feb 2016
Appointment of Mrs Payal Roywest as a director on 1 December 2015
...
... and 75 more events
29 Feb 1988
Return made up to 23/12/87; full list of members
15 Oct 1986
Accounting reference date notified as 30/09
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1986
Registered office changed on 08/10/86 from: 84 stamford hill london N16 6XS
23 Sep 1986
Certificate of Incorporation

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