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Callum Creative Ltd

Callum Creative Ltd is an active company incorporated on 17 July 2020 with the registered office located in Warwick, Warwickshire. Callum Creative Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12749950
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Budbrooke Point Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 9-11 Stratford Road Shirley Solihull B90 3LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1954
Director • Engineer • British • Lives in England • Born in Sep 1980
Director • Engineer • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Callum Automotive Ltd
Adam Peter Muirhead Donfrancesco and David John Fairbairn are mutual people.
Active
Project Four Design Limited
David John Fairbairn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £244 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£818
Decreased by £6.41K (-89%)
Total Liabilities
-£6.48K
Increased by £1.36K (+27%)
Net Assets
-£5.66K
Decreased by £7.77K (-368%)
Debt Ratio (%)
792%
Increased by 721.04% (+1019%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Thomas Peter Bird Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to Unit 5 Budbrooke Point Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Termination of appointment of Thomas Peter Bird as a director on 31 December 2022
Submitted on 29 Mar 2023
Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU United Kingdom to 9-11 Stratford Road Shirley Solihull B90 3LU on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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