Callington Gray Limited
- Active
- Incorporated on 11 Jun 2019
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
- Summary The company with name "Callington Gray Limited" is a ltd and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Callington Gray Limited is currently in active status and it was incorporated on 11 Jun 2019 (5 years 3 months 13 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 Gray Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Annabelle Mcfeeters | Director | 1 Feb 2020 | British | Active |
| 2 | Timothy Mcfeeters | Director | 1 Feb 2020 | British | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jun 2019 | - | Active |
| 4 | James Douglas Turner | Director | 11 Jun 2019 | British | Resigned 1 Feb 2020 |
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 Timothy Mcfeeters Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Feb 2020 | British | Active |
| 2 | Mrs Annabelle Mcfeeters Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm | 1 Feb 2020 | British | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2019 | - | Ceased 1 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Callington Gray Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 29 May 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Feb 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 8 Jun 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 8 Jun 2020 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Jun 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jun 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jun 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 8 Jun 2020 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2020 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 11 Jun 2019 | 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 |
|---|---|---|
| 1 | Eyebot Limited Mutual People: Timothy Mcfeeters , Annabelle Mcfeeters | Active - Proposal To Strike Off |
| 2 | Noq Events Ltd Mutual People: Timothy Mcfeeters | Active |
| 3 | Five Oaks Events Ltd Mutual People: Timothy Mcfeeters , Annabelle Mcfeeters | Active |
| 4 | The Mobile Pizzeria Ltd Mutual People: Timothy Mcfeeters | Liquidation |
| 5 | The Essential Home Supply Company Limited Mutual People: Annabelle Mcfeeters | Active |
| 6 | Streetfood And More (Film And Corp) Limited Mutual People: Annabelle Mcfeeters | Active |