CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
COMPANY NUMBER
03914955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
www.callawayinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2000
12/03/2002
CALLAWAY SYKES ASSOCIATES LIMITED
ESSEX
CM2 0SE
Telephone: 01245265838
TPS: Yes
56 New Writtle Street
Chelmsford
Essex
CM2 0SE
Telephone: 265838
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 |
|---|---|---|
| JIMPA LIMITED | Non-Trading | View Report |
| CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED?
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 CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2000 - Present (24 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) 28/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/01/2000 - 28/01/2000 (0 months) 28/01/2000 - Present (24 years and 10 months) 28/01/2000 - Present (24 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIMPA LIMITED | Non-Trading | View Report |
| CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/11/2015 | Gareth Russell Knight (909449496) has left the board |
| 26/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 01/02/2015 | New Annual Return filed |
| 07/10/2014 | Valerie Margarite Elliott (901848183) has left the board |
| 14/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 04/09/2013 | New Board Member Robert Paul Harrison (918095519) Appointed |
| 04/09/2013 | New Board Member Gareth Russell Knight (909449496) Appointed |
| 02/04/2013 | New Accounts filed |
| 05/11/2012 | Martin Nicholas Forster (908157135) has left the board |
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