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Companies House/London/Company profile

CALLOW RUSCOE LIMITED

Active - Proposal to Strike off
11513868·incorporated 2018-08-13

CALLOW RUSCOE LIMITED is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11513868; OpenRegistry canonical ID GB-11513868-callow-ruscoe-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
152 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2UH, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2020-05-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-08-12. Next confirmation statement due 2022-08-26.

Persons with significant control

CALLOW RUSCOE LIMITED has 1 person with significant control on file:

  • Mr Vincenzo Defeo born 1963 resident in England, British national. Notified 2019-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew John Ward born 1976 resident in United Kingdom, British national. Notified 2018-08-13. Ceased 2019-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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