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Home > England & Wales Companies > CALLF DEVELOPMENTS LIMITED
Company Information for

CALLF DEVELOPMENTS LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
04787455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callf Developments Ltd
CALLF DEVELOPMENTS LIMITED was founded on 2003-06-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Callf Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLF DEVELOPMENTS LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Filing Information
Company Number 04787455
Company ID Number 04787455
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 19:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLF DEVELOPMENTS LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of CALLF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CANTY
 Company Secretary 2003-06-04
STEPHEN CANTY
 Director 2003-06-04
RICHARD RONALD FOY
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2003-06-04 2003-06-04
YVONNE WAYNE
 Nominated Director 2003-06-04 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD FOY REGAL ORMSKIRK CONSTRUCTION LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
RICHARD RONALD FOY AUBRALEX PROPERTIES LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-22
RICHARD RONALD FOY ROSEBREY LTD Director 2014-09-25 CURRENT 2014-09-25 Active
RICHARD RONALD FOY AUBREY CONSTRUCTION LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-11-01
RICHARD RONALD FOY RAAF SERVICES LTD Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2014-05-27
RICHARD RONALD FOY MMRF LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2013-09-03
RICHARD RONALD FOY CRYSTAL CONTRACT CLEANING LIMITED Director 2010-07-13 CURRENT 2010-07-13 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CESSATION OF RICHARD RONALD FOY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF RICHARD RONALD FOY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RONALD FOY
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CANTY
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0104/06/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM 2 Kingsway Parade Liverpool Merseyside L36 2QA
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CANTY / 28/03/2007
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOY / 01/01/2007
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 7 55-61 HALTON VIEW ROAD WIDNES CHESHIRE WA8 0TT
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-03-2988(2)RAD 04/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bSECRETARY RESIGNED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CALLF DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 60,454
Creditors Due Within One Year 2012-06-30 £ 60,454
Creditors Due Within One Year 2012-06-30 £ 60,454
Creditors Due Within One Year 2011-06-30 £ 64,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLF DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 16,270
Cash Bank In Hand 2012-06-30 £ 16,270
Cash Bank In Hand 2012-06-30 £ 16,270
Current Assets 2013-06-30 £ 285,754
Current Assets 2012-06-30 £ 285,754
Current Assets 2012-06-30 £ 285,754
Current Assets 2011-06-30 £ 271,762
Debtors 2013-06-30 £ 269,484
Debtors 2012-06-30 £ 269,484
Debtors 2012-06-30 £ 269,484
Debtors 2011-06-30 £ 271,762
Shareholder Funds 2013-06-30 £ 225,714
Shareholder Funds 2012-06-30 £ 225,714
Shareholder Funds 2012-06-30 £ 225,714
Shareholder Funds 2011-06-30 £ 207,955
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CALLF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLF DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALLF DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CALLF DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLF DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLF DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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