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Callstone Limited
Callstone Limited is a dissolved company incorporated on 9 December 1997 with the registered office located in Littlehampton, West Sussex. Callstone Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03478129
Private limited company
Age
27 years
Incorporated
9 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callstone Limited
Contact
Address
Kingston Manor Kingston Gorse
East Preston
Littlehampton
West Sussex
BN16 1RR
United Kingdom
Same address for the past
9 years
Companies in BN16 1RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Russell Andrew
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1970
Mr John Hazelwood
Director • Chartered Management Accountant • British • Lives in UK • Born in Oct 1946
Mrs Ruth Andrew
Director • British • Lives in UK • Born in Oct 1946
Mr Patrick Lawrie Hamilton
Secretary
Hargreaves Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockhampton Land Company,Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Hargreaves Properties Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
HCC 2011 Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Harcon Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Hargreaves Property Holdings Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Portfield Estate Company Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Hargreaves Developments Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
Hargreaves Management Limited
Mr John Hazelwood and Richard Russell Andrew are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
24 Dec 2018
For period
24 Dec
⟶
24 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £150K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£567.15K
Same as previous period
Total Liabilities
-£211.76K
Same as previous period
Net Assets
£355.39K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Mr John Hazelwood Details Changed
5 Years Ago on 17 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Small Accounts Submitted
6 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Dec 2017
Small Accounts Submitted
7 Years Ago on 25 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Director's details changed for Mr John Hazelwood on 17 August 2020
Submitted on 17 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 28 Feb 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 10 Dec 2019
Accounts for a dormant company made up to 24 December 2018
Submitted on 30 Aug 2019
Confirmation statement made on 30 November 2018 with updates
Submitted on 6 Dec 2018
Accounts for a small company made up to 24 December 2017
Submitted on 11 Sep 2018
Confirmation statement made on 30 November 2017 with no updates
Submitted on 7 Dec 2017
Accounts for a small company made up to 24 December 2016
Submitted on 25 Sep 2017
Explore All Documents
Repayment History
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See All Charges & CCJs