CALLISON EUROPE, LTD
Company is dissolved
General Information
NAME
CALLISON EUROPE, LTD
COMPANY NUMBER
04194182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
04/04/2001
(23 years and 7 months old)
WEBSITE
CALLISONRTKL.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
04/04/2001
08/06/2001
YOUNGKENNY LIMITED
LONDON
EC4A 4AB
Telephone: 02074621280
TPS: No
Nexus 10th Floor
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Telephone: 74621280
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Timothy Neal (913466043) Appointed |
| 11/04/2024 | New Board Member Timothy Neal (913466043) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLISON EUROPE, 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 CALLISON EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISON EUROPE, 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 |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
Director: 11/06/2001 - 30/09/2008 (7 years and 3 months) Secretary: 11/06/2001 - 30/09/2008 (7 years and 3 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/06/2001 - 01/12/2009 (8 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/09/2008 - 01/12/2009 (1 years and 2 months) Secretary: 30/09/2008 - 01/12/2009 (1 years and 2 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Timothy Neal (913466043) Appointed |
| 11/04/2024 | New Board Member Timothy Neal (913466043) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/07/2017 | Lance Kevin Josal (919464268) has left the board |
| 27/07/2017 | New Board Member Timothy Neal (913466043) Appointed |
| 10/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/09/2016 | Robyn Miller (920106429) has left the board |
| 15/09/2016 | New Company Secretary Randall Pace (921410226) Appointed |
| 24/05/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Todd Lundgren (920721153) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 26/10/2015 | Gerald Richard Allbury (911825367) has left the board |
| 17/10/2015 | New Accounts filed |
| 21/09/2015 | Bryceon Sumner (916669815) has left the board |
| 21/09/2015 | New Company Secretary Robyn Miller (920106429) Appointed |
| 21/09/2015 | Bryceon Sumner (916668373) has left the board |
| 10/07/2015 | Lisa Strauch Eggers (916409308) has left the board |
| 15/04/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Lance Kevin Josal (919464268) Appointed |
| 28/01/2015 | John Jastrem (915799349) has left the board |
| 10/07/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 10/01/2014 | Paul Scanlon (916409303) has left the board |
| 01/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Gerald Richard Allbury (911825367) Appointed |
| 05/04/2013 | Gerald Allbury (917695127) has left the board |
| 27/03/2013 | Leigh John Dennis (911221933) has left the board |
| 21/03/2013 | Erie Stone (916346276) has left the board |
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