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Companies House/Caerphilly/Company profile

CALLOWGATE LIMITED

Active
01134979·incorporated 1973-09-19

CALLOWGATE LIMITED is an active UK private limited company, incorporated on 19 September 1973 at Companies House (number 01134979; OpenRegistry canonical ID GB-01134979-callowgate-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-09-19
Registered Address
THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-28. Next confirmation statement due 2017-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALLOWGATE LIMITED has 2 persons with significant control on file:

  • Ms Louise Nicola Pugh born 1966 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lara Juliet Peart born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in Caerphilly: