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Callowgate Limited

Callowgate Limited is an active company incorporated on 19 September 1973 with the registered office located in Caerphilly, Gwent. Callowgate Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01134979
Private limited company
Age
52 years
Incorporated 19 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Callowgate Limited
Contact
Address
The Estate Office
Trecenydd Business Park
Caerphilly
CF83 2RZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Louise Nicola Pugh
Director • PSC • British • Lives in Wales • Born in Apr 1966
Lara Juliet Peart
Director • PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seaview Crescent Management Company Limited
Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
Proteus Properties Limited
Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
Duvan Management Limited
Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£891K
Decreased by £153K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.45M
Increased by £178K (+1%)
Total Liabilities
-£930K
Increased by £444K (+91%)
Net Assets
£16.52M
Decreased by £266K (-2%)
Debt Ratio (%)
5%
Increased by 2.52% (+89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mrs Lara Juliet Peart (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Clive Mathias Resigned
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Small Accounts Submitted
3 Years Ago on 2 Oct 2021
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Get Credit Report
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Documents
Change of details for Mrs Lara Juliet Peart as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 28 Apr 2023
Termination of appointment of Clive Mathias as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 7 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Oct 2021
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Repayment History
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