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Callwell Limited

Callwell Limited is an active company incorporated on 29 May 2013 with the registered office located in Dunstable, Bedfordshire. Callwell Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08547815
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Eleanors Cross
Dunstable
Bedfordshire
LU6 1SU
United Kingdom
Same address for the past 6 years
Telephone
07738 495438
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in UK • Born in Sep 1958
PSC • Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Passwill Limited
Mr Robert Alan Scarff is a mutual person.
Active
Conepoint Limited
Robert Wellstead is a mutual person.
Active
Pineapple Property Services Limited
Robert Wellstead is a mutual person.
Active
Noa Recruitment Limited
Mr Robert Alan Scarff is a mutual person.
Active
256 High Town Limited
Robert Wellstead is a mutual person.
Active
Mobile Inspector Limited
Robert Wellstead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.75K
Increased by £48.41K (+199%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£143.77K
Increased by £23.22K (+19%)
Total Liabilities
-£66.08K
Decreased by £44.94K (-40%)
Net Assets
£77.69K
Increased by £68.16K (+716%)
Debt Ratio (%)
46%
Decreased by 46.14% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Robert Alan Scarff (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Robert Alan Scarff (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Robert Alan Scarff as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Change of details for Mr Robert Alan Scarff as a person with significant control on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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