CALLISONRTKL-UK LTD.
Active - Accounts Filed
General Information
NAME
CALLISONRTKL-UK LTD.
COMPANY NUMBER
02465376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
31/01/1990
(34 years and 9 months old)
WEBSITE
http://callisonrtkl.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1990
06/11/2015
RTKL-UK LTD.
View all previous names
LONDON
EC1N 8JH
Telephone: 02073060404
TPS: No
25 Farringdon Street
London
EC4A 4AB
Telephone: 73060404
Black Bull Yard
18a Hatton Wall
LONDON
EC1N 8JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RTKL INTERNATIONAL LTD | N/A | N/A |
| CALLISONRTKL-UK LTD. | Active - Accounts Filed | View Report |
| RTKL INTERNATIONAL LTD | N/A | N/A |
| CALLISONRTKL-UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLISONRTKL-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISONRTKL-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISONRTKL-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2004 - Present (20 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/11/1994 (2 years and 10 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 04/03/1997 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 27/09/2004 (12 years and 8 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | Todd Charles Lundgren (910057248) has left the board |
| 12/09/2023 | John Edward Badman (919333585) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | Kimberly Sullivan Heartwell (927765350) has left the board |
| 31/03/2023 | New Board Member Mansoor Kazerouni (930732722) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 22/05/2020 | Leigh John Dennis (911221933) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | Kenneth James Christian (907716592) has left the board |
| 21/05/2019 | New Board Member Kelly Marie Farrell (925861510) Appointed |
| 21/05/2019 | Timothy Neal (913466043) has left the board |
| 21/05/2019 | Randall Stanley Pace (910057179) has left the board |
| 21/05/2019 | New Board Member Leigh John Dennis (911221933) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Bradley Thomas Barker (910057212) has left the board |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/07/2017 | Lance Josal (910057241) has left the board |
| 27/07/2017 | New Board Member Timothy Neal (913466043) Appointed |
| 26/07/2017 | Mahmood Faruqi (913058260) has left the board |
| 05/06/2017 | Harold Gene Thompson (917786992) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | Monika Magdalena Sobik (918743358) has left the board |
| 15/10/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member John Edward Badman (919333585) Appointed |
| 05/10/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Monika Magdalena Sobik (918743358) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Harold Gene Thompson (917786992) Appointed |
| 01/05/2013 | Martin Paul McIntire (914865235) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Kimberly Sullivan Heartwell (927765350) Appointed |
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