Company Information for

CALLISON EUROPE, LTD

NEXUS 10TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

04194182

Private Limited Company

Active

About Callison Europe, Ltd

CALLISON EUROPE, LTD was founded on 2001-04-04 and has its registered office in London. The organisation's status is listed as "Active". Callison Europe, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALLISON EUROPE, LTD
Legal Registered Office
NEXUS 10TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1W
Previous Names
YOUNGKENNY LIMITED
08/06/2001

Filing Information

Company Number04194182
Date formed2001-04-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 13:06:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Randall Pace Company Secretary 2016-09-13
Todd Lundgren Director ARCHITECT 2016-04-14 UNITED KINGDOM
Timothy Neal Director MANAGING DIRECTOR 2017-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lance Kevin Josal Director 2015-01-15 2017-07-25
Robyn Miller Company Secretary 2015-09-07 2016-09-13
Bryceon Sumner Company Secretary 2012-02-03 2015-09-07
Bryceon Sumner Director 2011-11-01 2015-09-07
Gerald Richard Allbury Director 2013-03-22 2015-08-21
Lisa Strauch Eggers Director 2011-10-01 2015-07-07
John Jastrem Director 2011-02-01 2015-01-15
Paul Scanlon Director 2011-10-01 2013-11-11
Leigh John Dennis Director 2008-10-16 2013-03-22
Erie Stone Director 2011-03-01 2012-11-14
David Bowers Company Secretary 2011-02-11 2012-02-03
David Bowers Director 2011-02-01 2012-02-03
Roger Molvar Director 2011-03-01 2012-02-03
Martin Hill Director 2011-02-01 2011-10-15
Steven Epple Company Secretary 2009-12-01 2011-02-11
Steven Epple Director 2009-12-01 2011-02-11
Thomas Bahn Director 2009-12-01 2011-02-01
John Bierly Company Secretary 2008-09-30 2009-12-01
John Bierly Director 2008-09-30 2009-12-01
William Karst Director 2001-06-11 2009-12-01
Paul Makowicki Director 2008-09-30 2009-12-01
Robert Tindall Company Secretary 2001-06-11 2008-09-30
Steven Epple Director 2001-06-11 2008-09-30
Robert Tindall Director 2001-06-11 2008-09-30
Julie Marquiss Company Secretary 2001-04-04 2001-06-11
Stephen John Martin Director 2001-04-04 2001-06-11

Related Directorships for Timothy Neal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Neal ARCADIS UK ME LTDDirector 2017-07-25 CURRENT 2013-11-22 Active
Timothy Neal CALLISONRTKL-UK LTD.Director 2017-07-25 CURRENT 1990-01-31 Active