Company NameCallum Ward Limited
DirectorsCallum Alex Ward and Sophie Catherine Malik
Company StatusLiquidation
Company Number11080635
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Callum Alex Ward
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressXl Business Solutions Premier House
Bradford Road
Cleckheaton
BD19 3TT
Director NameMiss Sophie Catherine Malik
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(1 year after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Location

Registered AddressXl Business Solutions Premier House
Bradford Road
Cleckheaton
BD19 3TT
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Next Accounts Due31 August 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 years, 4 months ago)
Next Return Due6 December 2021 (overdue)

Filing History

16 December 2020Confirmation statement made on 22 November 2020 with updates (4 pages)
14 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
4 December 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
16 August 2019Change of details for Mr Callum Alex Ward as a person with significant control on 15 August 2019 (2 pages)
16 August 2019Director's details changed for Miss Sophie Catherine Malik on 15 August 2019 (2 pages)
16 August 2019Director's details changed for Mr Callum Alex Ward on 15 August 2019 (2 pages)
14 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
21 January 2019Appointment of Miss Sophie Catherine Malik as a director on 26 November 2018 (2 pages)
29 November 2018Director's details changed for Mr Callum Alex Ward on 15 May 2018 (2 pages)
29 November 2018Confirmation statement made on 22 November 2018 with updates (4 pages)
16 May 2018Change of details for Mr Callum Alex Ward as a person with significant control on 15 May 2018 (2 pages)
15 May 2018Change of details for Mr Callum Alex Ward as a person with significant control on 15 May 2018 (2 pages)
15 May 2018Director's details changed for Mr Callum Alex Ward on 15 May 2018 (2 pages)
23 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-23
  • GBP 100
(31 pages)
23 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-23
  • GBP 100
(31 pages)