Callington Darwen Limited
- Dissolved
- Incorporated on 10 Mar 2015
Reg Address: Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
Previous Names:
General Renewable One Hundred Limited - 27 Nov 2015
General Renewable One Hundred Limited - 10 Mar 2015
Company Classifications:
70100 - Activities of head offices
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Summary The company with name "Callington Darwen Limited" is a ltd and located in Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Callington Darwen Limited is currently in dissolved status and it was incorporated on 10 Mar 2015 (9 years 6 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Callington Darwen Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Pond | Director | 25 Jul 2018 | British | Resigned 15 Mar 2019 |
| 2 | Clive Coombes | Director | 28 Sep 2017 | British | Resigned 1 Sep 2018 |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Sep 2016 | - | Resigned 28 Sep 2017 |
| 4 | James Douglas Turner | Director | 23 Nov 2015 | British | Resigned 28 Sep 2017 |
| 5 | Martin Joseph Quinn | Secretary | 23 Nov 2015 | Irish | Resigned 23 Nov 2015 |
| 6 | Christopher George Masters | Director | 10 Mar 2015 | British | Resigned 23 Nov 2015 |
| 7 | David John Collett | Secretary | 10 Mar 2015 | - | Resigned 23 Nov 2015 |
| 8 | David John Collett | Director | 10 Mar 2015 | British | Resigned 23 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Maciej Piotr Bakwoski Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Dec 2018 | Polish | Active |
| 2 | Mr Simon Pond Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 1 Nov 2018 | British | Ceased 10 Dec 2018 |
| 3 | Mr. Clive Melven Coombes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Sep 2017 | British | Ceased 1 Sep 2018 |
| 4 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 28 Sep 2017 |
| 5 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 28 Sep 2017 |
| 6 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 28 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Callington Darwen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 18 May 2021 | Download PDF |
| 2 | Insolvency - Liquidation Compulsory Return Final Meeting | 18 Feb 2021 | Download PDF 19 Pages |
| 3 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 17 Sep 2020 | Download PDF 19 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Aug 2019 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Compulsory Appointment Liquidator | 5 Aug 2019 | Download PDF 3 Pages |
| 6 | Insolvency - Liquidation Compulsory Winding Up Order | 4 Jul 2019 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 19 Mar 2019 | Download PDF 1 Pages |
| 8 | Officers - Notice Of Removal Of A Director | 17 Mar 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Mar 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Mar 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 4 Dec 2018 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 20 Nov 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2018 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 26 Sep 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 May 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 4 May 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 10 Oct 2017 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 28 Sep 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 8 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 3 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 7 Dec 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 1 Dec 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 40 | Change Of Name - Certificate Company | 27 Nov 2015 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
| 45 | Incorporation - Company | 10 Mar 2015 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||