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Callcott (Newholdco) Limited

Callcott (Newholdco) Limited is a liquidation company incorporated on 15 May 2020 with the registered office located in Beaconsfield, Buckinghamshire. Callcott (Newholdco) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
12604719
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2021 (4 years ago)
Next confirmation dated 15 May 2022
Was due on 29 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2021
Due by 31 December 2021 (3 years remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in May 1950
The Estate Of MR David Brasier
PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Callcott Holdings Limited
Mr Michael Allen Brasier and Ms Linda Cherie Brasier are mutual people.
Active
Roughacre Investments Limited
Mr Michael Allen Brasier is a mutual person.
Active
Forest End Properties Limited
Mr Michael Allen Brasier is a mutual person.
Active
Rayner Estates & Investments Limited
Mr Michael Allen Brasier is a mutual person.
Dissolved
Financials
Callcott (Newholdco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michael Allen Brasier Details Changed
3 Years Ago on 16 Dec 2021
The Estate of Mr David Brasier (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mr Michael Allen Brasier (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mrs Linda Brasier Details Changed
3 Years Ago on 13 Dec 2021
Registered Address Changed
3 Years Ago on 13 Dec 2021
Registered Address Changed
4 Years Ago on 28 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Sep 2021
Declaration of Solvency
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Mrs Linda Brasier Appointed
4 Years Ago on 3 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 5 Jan 2023
Director's details changed for Mr Michael Allen Brasier on 16 December 2021
Submitted on 16 Dec 2021
Change of details for The Estate of Mr David Brasier as a person with significant control on 13 December 2021
Submitted on 15 Dec 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
Submitted on 13 Dec 2021
Director's details changed for Mrs Linda Brasier on 13 December 2021
Submitted on 13 Dec 2021
Change of details for Mr Michael Allen Brasier as a person with significant control on 13 December 2021
Submitted on 13 Dec 2021
Resolutions
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 28 Sep 2021
Repayment History
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