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Company Information for CALLUM WILSON LTD
C/O JOHNSTON KENNEDY DFK GROUND FLOOR, BLOCK A, THE SIDINGS, ANTRIM ROAD, LISBURN, ANTRIM, BT28 3AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALLUM WILSON LTD | |
Legal Registered Office | |
C/O JOHNSTON KENNEDY DFK GROUND FLOOR, BLOCK A, THE SIDINGS ANTRIM ROAD LISBURN ANTRIM BT28 3AJ Other companies in BT28 | |
Company Number | NI618495 | |
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Company ID Number | NI618495 | |
Date formed | 2013-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 17:29:24 |
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Registered address | Last known status | Formation date | ||
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CALLUM WILSON TM LTD | 14 PLANTATION ROAD THORNE DONCASTER DN8 5EB | Active - Proposal to Strike off | Company formed on the 2022-02-04 | |
CALLUM WILSON WEB DESIGN LTD | 2/1 GOOSE GREEN COURT MUSSELBURGH EH21 7SG | Active | Company formed on the 2024-04-12 |
Officer | Role | Date Appointed |
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CALLUM STEPHEN WILSON MB CHB FRCA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEACH APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2013-07-26 | CURRENT | 2004-07-16 | Active |
Date | Document Type | Document Description |
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27/02/24 STATEMENT OF CAPITAL GBP 5 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Director's details changed for Mr Callum Stephen Wilson Mb Chb Frca on 2023-12-08 | ||
Change of details for Callum Stephen Wilson as a person with significant control on 2023-12-08 | ||
Director's details changed for Mrs Nunzia Scivoletto on 2023-12-08 | ||
DIRECTOR APPOINTED MRS NUNZIA SCIVOLETTO | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6184950001 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR02 | Registration of a mortgage charge with deed. Charge number NI6184950002. Property acquired on 2014-11-05 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Callum Stephen Wilson Mb Chb Frca on 2014-05-21 | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code NI6184950001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TSB BANK PLC | ||
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC OF MORTGAGE CUSTOMER SERVICES |
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 CALLUM WILSON LTD
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CALLUM WILSON LTD are:
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. |