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Company Information for

CALLOSA LIMITED

MONARCH ASSURANCE PLC, 1 PORTLAND STREET, 3RD FLOOR - 3B, MANCHESTER, M1 3BE,
Company Registration Number
05989137
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Callosa Ltd
CALLOSA LIMITED was founded on 2006-11-06 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Callosa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CALLOSA LIMITED
 
Legal Registered Office
MONARCH ASSURANCE PLC
1 PORTLAND STREET
3RD FLOOR - 3B
MANCHESTER
M1 3BE
Other companies in M33
 
Filing Information
Company Number 05989137
Company ID Number 05989137
Date formed 2006-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts 
Last Datalog update: 2020-01-15 13:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLOSA LIMITED
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Companies with same name CALLOSA LIMITED
The following companies were found which have the same name as CALLOSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLOSAL CONNECTION CORPORATION Georgia Unknown
CALLOSAL CONNECTION CORPORATION Georgia Unknown
CALLOSAL LTD 1-2 CRAVEN ROAD LONDON W5 2UA Active - Proposal to Strike off Company formed on the 2010-04-27
CALLOSAMIA, LLC 418 Goldeneye Dr Fort Collins CO 80526 Good Standing Company formed on the 2003-06-30

Company Officers of CALLOSA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL ROBINSON
 Director 2008-09-26
JOHN KEITH TENCONI
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DIRCOR DIRECTORS LIMITED
 Director 2010-02-05 2016-08-16
B & T SECRETARIES LIMITED
 Company Secretary 2006-11-06 2010-02-12
B & T DIRECTORS (1) LIMITED
 Director 2006-11-06 2010-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL ROBINSON SIXTY ONE FINANCE LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
STEPHEN PAUL ROBINSON DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
STEPHEN PAUL ROBINSON KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
STEPHEN PAUL ROBINSON MISTLEA LIMITED Director 2008-09-15 CURRENT 1997-11-27 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON MONARCH ASSURANCE PLC Director 2007-06-27 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI SHARED HOME EQUITY LIMITED Director 2012-01-10 CURRENT 2004-06-17 Active
JOHN KEITH TENCONI SIXTY ONE FINANCE LIMITED Director 2010-08-17 CURRENT 2009-11-04 Active
JOHN KEITH TENCONI DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
JOHN KEITH TENCONI PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
JOHN KEITH TENCONI CHASETHORN LIMITED Director 2008-11-27 CURRENT 1963-03-11 Dissolved 2015-03-17
JOHN KEITH TENCONI MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
JOHN KEITH TENCONI KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
JOHN KEITH TENCONI MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
JOHN KEITH TENCONI MISTLEA LIMITED Director 2008-09-15 CURRENT 1997-11-27 Active - Proposal to Strike off
JOHN KEITH TENCONI THE MICHAEL SIEFF FOUNDATION Director 2007-11-09 CURRENT 2004-04-08 Active
JOHN KEITH TENCONI DELTA COMPLIANCE LIMITED Director 2006-10-01 CURRENT 2000-10-19 Active
JOHN KEITH TENCONI MONARCH ASSURANCE PLC Director 2005-03-01 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI BRIDGELAND MANAGEMENT LIMITED Director 1999-03-01 CURRENT 1990-01-08 Active

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04DS01Application to strike the company off the register
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-08PSC05Change of details for Monarch Assurance Group (Nominees) Limited as a person with significant control on 2017-11-08
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Stafford Court 145 Washway Road Sale Cheshire M33 7PE England
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DIRCOR DIRECTORS LIMITED
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 61 Washway Road Sale Cheshire M33 7SS
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24CH01Director's details changed for Mr Stephen Paul Robinson on 2014-07-18
2013-11-26AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 06/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 06/11/2010
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR B & T DIRECTORS (1) LIMITED
2010-02-11AP02CORPORATE DIRECTOR APPOINTED DIRCOR DIRECTORS LIMITED
2009-11-09AR0106/11/09 NO MEMBER LIST
2009-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 06/11/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 06/11/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aANNUAL RETURN MADE UP TO 06/11/08
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 17/11/2008
2008-12-12288cSECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
2008-09-29288aDIRECTOR APPOINTED STEPHEN PAUL ROBINSON
2008-09-29288aDIRECTOR APPOINTED JOHN KEITH TENCONI
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-11363sANNUAL RETURN MADE UP TO 06/11/07
2006-11-16288bSECRETARY RESIGNED
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLOSA 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 CALLOSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLOSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CALLOSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLOSA LIMITED
Trademarks
We have not found any records of CALLOSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLOSA 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 (82990 - Other business support service activities n.e.c.) as CALLOSA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALLOSA 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 CALLOSA 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 CALLOSA 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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    Other companies at postcode M1 3BE