CALLIE ENGINEERING (LONDON) LIMITED

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Company number 03433865
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 43 BAYTREE ROAD, LONDON, SW2 5RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 25 . The most likely internet sites of CALLIE ENGINEERING (LONDON) LIMITED are www.callieengineeringlondon.co.uk, and www.callie-engineering-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Callie Engineering London Limited is a Private Limited Company. The company registration number is 03433865. Callie Engineering London Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Callie Engineering London Limited is 43 Baytree Road London Sw2 5rr. The company`s financial liabilities are £1.6k. It is £1.45k against last year. The cash in hand is £7.97k. It is £-0.11k against last year. . SAMUELS, Brenda is a Secretary of the company. RUSSELL, Leroy Alexander is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


callie engineering (london) Key Finiance

LIABILITIES £1.6k
+932%
CASH £7.97k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMUELS, Brenda
Appointed Date: 15 September 1997

Director
RUSSELL, Leroy Alexander
Appointed Date: 15 September 1997
67 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Nominee Director
WORLDFORM LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Leroy Alexander Russell
Notified on: 15 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALLIE ENGINEERING (LONDON) LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 25

...
... and 35 more events
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
22 Sep 1997
Director resigned
22 Sep 1997
Secretary resigned
15 Sep 1997
Incorporation