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Callog Limited
Callog Limited is an active company incorporated on 14 January 1985 with the registered office located in Tunbridge Wells, Kent. Callog Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01877136
Private limited company
Age
40 years
Incorporated
14 January 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(4 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Callog Limited
Contact
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Address changed on
24 Feb 2022
(3 years ago)
Previous address was
Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
Companies in TN4 8BS
Telephone
01892 542444
Email
Unreported
Website
Mpro5.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pieter Maree Hurter
Director • South African • Lives in England • Born in Jan 1977
Barrie Reginald John Whipp
Director • British • Lives in England • Born in Sep 1960
Jonathan Roy Allen Clarke
Director • British • Lives in England • Born in Apr 1982
Shaun Robert Mullen
Secretary
Moneymotive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Tide Plc
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
A.Cohen & Co.,(Great Britain)Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
Crimson Tide MPRO Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
Crimson Tide Services Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
Mpro5 Ebt Limited
Pieter Maree Hurter and Jonathan Roy Allen Clarke are mutual people.
Active
Rapyd Ltd
Jonathan Roy Allen Clarke is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
£50K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.9K
Increased by £50K (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£202.9K
Increased by £50K (+33%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Pieter Maree Hurter Resigned
9 Days Ago on 29 Aug 2025
Mr Jonathan Roy Allen Clarke Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Barrie Reginald John Whipp Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Pieter Maree Hurter Appointed
1 Year 1 Month Ago on 30 Jul 2024
Shaun Robert Mullen Resigned
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Pieter Maree Hurter as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Jonathan Roy Allen Clarke as a director on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Pieter Maree Hurter as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Barrie Reginald John Whipp as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Shaun Robert Mullen as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
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Repayment History
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See All Charges & CCJs