Callington Margate Limited

Dissolved
Incorporated on 11 Jul 2014

Reg Address: Flat 9 Peabody Estate, Duchy Street, Block B, London SE1 8AQ, England

Company Number 09127749
Company Status Dissolved on 24 Jul 2018
Incorporation Date 11 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Callington Margate Limited" is a ltd and located in Flat 9 Peabody Estate, Duchy Street, Block B, London SE1 8AQ. Callington Margate Limited is currently in dissolved status and it was incorporated on 11 Jul 2014 (10 years 2 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.

Accounts Period Covered Start Date

1 Aug 2015
Accounts Period Covered End Date

31 Jul 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Callington Margate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Olayinka Abdulazeez Issa	Director	19 Jan 2017	British	Active
2	James Douglas Turner	Director	13 Oct 2015	British	Resigned 19 Jan 2017
3	TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	5 Aug 2015	-	Resigned 19 Jan 2017
4	Robin Allan	Director	15 Jan 2015	British	Resigned 13 Oct 2015
5	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	11 Jul 2014	-	Resigned 19 Jan 2017
6	Robert Frank Nicholson	Director	11 Jul 2014	British	Resigned 15 Jan 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 Olayinka Abdulazeez Issa Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	19 Jan 2017	British	Active
2	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Ceased 19 Jan 2017
3	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Ceased 19 Jan 2017
4	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Ceased 19 Jan 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Callington Margate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	24 Jul 2018	Download PDF 1 Pages
2	Gazette - Notice Compulsory	8 May 2018	Download PDF 1 Pages
3	Confirmation Statement - Updates	10 Feb 2017	Download PDF 6 Pages
4	Address - Change Registered Office Company With Date Old New	9 Feb 2017	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	9 Feb 2017	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	9 Feb 2017	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	9 Feb 2017	Download PDF 1 Pages
8	Officers - Termination Secretary Company With Name Termination Date	9 Feb 2017	Download PDF 1 Pages
9	Accounts - Dormant	1 Aug 2016	Download PDF 2 Pages
10	Confirmation Statement - Updates	11 Jul 2016	Download PDF 7 Pages
11	Accounts - Dormant	2 Mar 2016	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	14 Oct 2015	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	14 Oct 2015	Download PDF 2 Pages
14	Officers - Appoint Corporate Director Company With Name Date	5 Aug 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2015	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	20 Jan 2015	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Jan 2015	Download PDF 1 Pages
18	Incorporation - Company	11 Jul 2014	Download PDF 21 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