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ACN Callaway Ltd

ACN Callaway Ltd is an active company incorporated on 31 October 2024 with the registered office located in Caterham, Surrey. ACN Callaway Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16053598
Private limited company
Age
1 year
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 1b Quadrant House North
65 Croydon Road
Caterham
Surrey
CR3 6PB
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 21-23 Croydon Road Caterham CR3 6PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr Christopher Mark Callaway
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Opsynq Ltd
Christopher Mark Callaway is a mutual person.
Active
RTD Drinks Ltd
Christopher Mark Callaway is a mutual person.
Dissolved
Callaway Group SPV 1 Limited
Christopher Mark Callaway is a mutual person.
Dissolved
Morse Group Ltd
Christopher Mark Callaway is a mutual person.
Dissolved
Financials
ACN Callaway Ltd 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 Christopher Mark Callaway (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Christopher Mark Callaway Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Incorporated
1 Year Ago on 31 Oct 2024
Name changed from ACN Callaway Holdings Ltd
1 Year Ago on 31 Oct 2024
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Documents
Change of details for Mr Christopher Mark Callaway as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Christopher Mark Callaway on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 27 Nov 2024
Incorporation
Submitted on 31 Oct 2024
Repayment History
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