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CALLON SHARED EQUITY LIMITED

Company number 10312586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 AD01 Registered office address changed from 63 Cadogan Place London SW1X 9RS England to 71 - 75 Shelton Street London WC2H 9JQ on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Rajnish Kalia as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Alfred Oyekoya as a director on 29 June 2020
11 Nov 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 AD01 Registered office address changed from 71-77 Shelton Street Covent Garden London WC2H 9JQ England to 63 Cadogan Place London SW1X 9RS on 23 August 2019
04 Jul 2019 AD01 Registered office address changed from Fourth Floor, Textile House 20 Margaret Street London W1W 8RS United Kingdom to 71-77 Shelton Street Covent Garden London WC2H 9JQ on 4 July 2019
19 Jun 2019 AP02 Appointment of Callon Capital Management Limited as a director on 30 January 2019
19 Jun 2019 TM01 Termination of appointment of Rizwan Hussain as a director on 30 January 2019
19 Jun 2019 AP01 Appointment of Mr Alfred Oyekoya as a director on 30 January 2019
01 Feb 2019 TM01 Termination of appointment of David Cathersides as a director on 22 January 2019
01 Feb 2019 TM01 Termination of appointment of Mark Christopher Cundy as a director on 22 January 2019
18 Dec 2018 CH01 Director's details changed for Mr Mark Christopher Cundy on 17 December 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
21 Sep 2016 AP01 Appointment of Mr David Cathersides as a director on 26 August 2016
21 Sep 2016 AP01 Appointment of Mr Mark Christopher Cundy as a director on 26 August 2016
04 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)