Company number 09395487
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 69 BELTON LANE, GRANTHAM, NG31 9HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 2
. The most likely internet sites of CALLOW & HOLMES GRANTHAM LTD are www.callowholmesgrantham.co.uk, and www.callow-holmes-grantham.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 Ancaster Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callow Holmes Grantham Ltd is a Private Limited Company.
The company registration number is 09395487. Callow Holmes Grantham Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Callow Holmes Grantham Ltd is 69 Belton Lane Grantham Ng31 9hj. The company`s financial liabilities are £39.16k. It is £39.16k against last year. The cash in hand is £50.04k. It is £50.04k against last year. And the total assets are £53.6k, which is £53.6k against last year. HOLMES, Alistair Devery is a Director of the company. HOLMES, Kathleen Murray is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".
callow & holmes grantham Key Finiance
LIABILITIES
£39.16k
CASH
£50.04k
TOTAL ASSETS
£53.6k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2015
Appointed Date: 19 January 2015
94 years old
Persons With Significant Control
Mr Alistair Devery Holmes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Murray Holmes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLOW & HOLMES GRANTHAM LTD Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
14 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
17 Feb 2015
Appointment of Alistair Devery Holmes as a director on 19 January 2015
...
... and 0 more events
17 Feb 2015
Appointment of Kathleen Murray Holmes as a director on 19 January 2015
17 Feb 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
17 Feb 2015
Statement of capital following an allotment of shares on 19 January 2015
29 Jan 2015
Termination of appointment of Barbara Kahan as a director on 19 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19