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Peter Callaway Ltd

Peter Callaway Ltd is a liquidation company incorporated on 6 October 2010 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Peter Callaway Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07398491
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/I Frost Group Limited Court House, Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 8 Coldbath Square London EC1R 5HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
Mr Peter Miles Callaway
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Springfield Place (Acton) Residents Association Limited
Peter Miles Callaway is a mutual person.
Active
House Of Fraser Pension Trustees Limited
Peter Miles Callaway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.95K
Increased by £1.26K (+1%)
Total Liabilities
£0
Decreased by £42.44K (-100%)
Net Assets
£103.95K
Increased by £43.71K (+73%)
Debt Ratio (%)
0%
Decreased by 41.33% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 Apr 2025
Declaration of Solvency
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to C/I Frost Group Limited Court House, Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Repayment History
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