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Company Information for

CALLAWAY FINANCIAL LIMITED

UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, SW19 5EE,
Company Registration Number
07469125
Private Limited Company
Active

Company Overview

About Callaway Financial Ltd
CALLAWAY FINANCIAL LIMITED was founded on 2010-12-14 and has its registered office in London. The organisation's status is listed as "Active". Callaway Financial Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CALLAWAY FINANCIAL LIMITED
 
Legal Registered Office
UNIT 1 ROWAN COURT
56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
Other companies in SW6
 
Filing Information
Company Number 07469125
Company ID Number 07469125
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
VAT Number /Sales tax ID GB106914818  
Last Datalog update: 2019-09-06 13:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAWAY FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRUMSTICK DEVELOPMENTS LIMITED   JPRINCE LIMITED   L. GILBERT CONTRACTING LTD   LAKEHURST CONSULTING LIMITED   RYAN ASSOCIATES (UK) LIMITED
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Companies with same name CALLAWAY FINANCIAL LIMITED
The following companies were found which have the same name as CALLAWAY FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLAWAY FINANCIAL SERVICE, LLC 19804 Pinnacle Rock Rd Nathrop CO 81236 Good Standing Company formed on the 2009-11-19
CALLAWAY FINANCIAL SOLUTIONS, LLC 12816 MANNA LN MARYSVILLE CA 95901 ACTIVE Company formed on the 2012-01-31
CALLAWAY FINANCIAL SERVICES CORP. 2800 ALTA DRIVE LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1997-07-25
CALLAWAY FINANCIAL SERVICES CORP. 1061 E. FLAMINGO RD. LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-05-21
CALLAWAY FINANCIAL GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-12-11
Callaway Financial LLC 3003 E Harmony Rd Ste 110 Fort Collins CO 80528 Delinquent Company formed on the 2023-03-16

Company Officers of CALLAWAY FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
BRENDON LESLIE HUME
 Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON LESLIE HUME
 Director 2010-12-20 2011-12-20
NO WORRIES COMPANY SERVICES LIMITED
 Company Secretary 2010-12-14 2011-03-05
GREGORY JAMES HANTON
 Director 2010-12-14 2010-12-20

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
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-12DS01Application to strike the company off the register
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr Brendon Leslie Hume on 2014-01-02
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Mr Brendon Leslie Hume on 2013-01-11
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON HUME
2011-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-12-21AP01DIRECTOR APPOINTED MR BRENDON LESLIE HUME
2010-12-21AP01DIRECTOR APPOINTED MR BRENDON LESLIE HUME
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GREG HANTON
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2013-12-31 £ 12,916
Creditors Due Within One Year 2013-01-01 £ 17,487
Creditors Due Within One Year 2012-01-01 £ 12,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CALLAWAY FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-12-31 £ 33,720
Cash Bank In Hand 2013-01-01 £ 49,133
Cash Bank In Hand 2012-01-01 £ 25,960
Current Assets 2013-12-31 £ 38,140
Current Assets 2013-01-01 £ 49,262
Current Assets 2012-01-01 £ 26,060
Debtors 2013-12-31 £ 4,420
Debtors 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAWAY FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAWAY FINANCIAL LIMITED
Trademarks
We have not found any records of CALLAWAY FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAWAY FINANCIAL 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 (64191 - Banks) as CALLAWAY FINANCIAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CALLAWAY FINANCIAL 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 CALLAWAY FINANCIAL 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 CALLAWAY FINANCIAL 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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