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Companies House/Warwick/Company profile

CALLUM CREATIVE LTD

Active
12749950·incorporated 2020-07-17

CALLUM CREATIVE LTD is an active UK private limited company, incorporated on 17 July 2020 at Companies House (number 12749950; OpenRegistry canonical ID GB-12749950-callum-creative-ltd). Sophymarine's OpenRegistry classifies it under SIC 29100 (Manufacture of motor vehicles), one of 1,225 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-17
Registered Address
UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH, ENGLAND
SIC
29100 — Manufacture of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

CALLUM CREATIVE LTD has 3 persons with significant control on file:

  • Mr Ian Callum born 1954 resident in England, British national. Notified 2020-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Fairbairn born 1980 resident in England, British national. Notified 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Peter Muirhead Donfrancesco born 1980 resident in England, British national. Notified 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel James Hawkins born 1962 resident in England, British national. Notified 2020-07-17. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 29100 (Manufacture of motor vehicles):

Other companies registered in Warwick: