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CALLISON EUROPE, LTD - Nexus 10th, Floor, 25 Farringdon Street, London, United Kingdom
Company Information
- Company registration number
- 04194182
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Nexus 10th
- Floor
- 25 Farringdon Street
- London
- EC4A 4AB
- United Kingdom Nexus 10th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- TODD LUNDGREN
- TIMOTHY NEAL
- Company secretaries
- RANDALL PACE
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-04
- Dissolved on
- 2019-08-06
- SIC/NACE
- 71111 - Architectural activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YOUNGKENNY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-04
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CALLISON EUROPE, LTD Company Description
- CALLISON EUROPE, LTD is a ltd registered in United Kingdom with the Company reg no 04194182. Its current trading status is "closed". It was registered 2001-04-04. It was previously called YOUNGKENNY LIMITED. It has declared SIC or NACE codes as "71111 - Architectural activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Nexus 10Th .
Get CALLISON EUROPE, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callison Europe, Ltd - Nexus 10th, Floor, 25 Farringdon Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04194182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04194182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04194182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES (2018-04-05) - CS01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR LANCE JOSAL (2017-07-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
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DIRECTOR APPOINTED MR TIMOTHY NEAL (2017-07-25) - AP01
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CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-05) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM (2016-03-18) - AD01
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DIRECTOR APPOINTED DIRECTOR TODD LUNDGREN (2016-04-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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APPOINTMENT TERMINATED, SECRETARY ROBYN MILLER (2016-09-13) - TM02
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SECRETARY APPOINTED RANDALL PACE (2016-09-13) - AP03
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04/04/16 FULL LIST (2016-05-19) - AR01
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keyboard_arrow_right 2015
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04/04/15 FULL LIST (2015-04-10) - AR01
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DIRECTOR APPOINTED DIRECTOR LANCE KEVIN JOSAL (2015-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JASTREM (2015-01-26) - TM01
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PREVEXT FROM 30/09/2014 TO 31/12/2014 (2015-01-19) - AA01
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APPOINTMENT TERMINATED, DIRECTOR LISA EGGERS (2015-07-08) - TM01
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SECRETARY APPOINTED ROBYN MILLER (2015-09-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY BRYCEON SUMNER (2015-09-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BRYCEON SUMNER (2015-09-17) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR GERALD ALLBURY (2015-10-22) - TM01
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keyboard_arrow_right 2014
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04/04/14 FULL LIST (2014-04-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCANLON (2014-01-08) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR LEIGH DENNIS (2013-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ERIE STONE (2013-03-19) - TM01
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04/04/13 FULL LIST (2013-04-10) - AR01
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DIRECTOR APPOINTED GERALD ALLBURY (2013-03-26) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-25) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWERS (2012-02-13) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-07-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-02) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-02) - MG01
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04/04/12 FULL LIST (2012-06-01) - AR01
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DIRECTOR APPOINTED BRYCEON SUMNER (2012-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOLVAR (2012-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS (2012-02-13) - TM01
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SECRETARY APPOINTED BRYCEON SUMNER (2012-02-13) - AP03
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED JOHN JASTREM (2011-02-23) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEVEN EPPLE (2011-02-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EPPLE (2011-02-23) - TM01
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DIRECTOR APPOINTED ROGER MOLVAR (2011-03-21) - AP01
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SECRETARY APPOINTED DAVID BOWERS (2011-02-23) - AP03
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DIRECTOR APPOINTED DAVID BOWERS (2011-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAHN (2011-02-23) - TM01
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DIRECTOR APPOINTED MARTIN HILL (2011-02-23) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-10-03) - AA
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04/04/11 FULL LIST (2011-07-08) - AR01
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DIRECTOR APPOINTED PRINCIPAL ERIE STONE (2011-10-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL (2011-10-20) - TM01
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DIRECTOR APPOINTED PAUL SCANLON (2011-10-27) - AP01
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DIRECTOR APPOINTED LISA STRAUCH EGGERS (2011-10-27) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIERLY (2010-05-24) - TM01
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DIRECTOR APPOINTED STEVEN EPPLE (2010-05-24) - AP01
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APPOINTMENT TERMINATED, SECRETARY JOHN BIERLY (2010-05-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARST (2010-05-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MAKOWICKI (2010-05-24) - TM01
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04/04/10 FULL LIST (2010-05-25) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-07-07) - AA
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 48 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NS (2010-05-24) - AD01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD (2010-05-24) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN DENNIS / 01/10/2009 (2010-05-24) - CH01
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DIRECTOR APPOINTED THOMAS BAHN (2010-05-24) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-03) - MG01
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SECRETARY APPOINTED STEVEN EPPLE (2010-05-24) - AP03
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2009-06-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2009-06-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2009-06-24) - 288c
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SECRETARY APPOINTED JOHN BIERLY (2009-06-24) - 288a
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LOCATION OF REGISTER OF MEMBERS (2009-06-24) - 353
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-16) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2008-12-02) - 288c
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWEICKI / 30/09/2008 (2008-11-14) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-11-14) - 288c
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DIRECTOR APPOINTED LEIGH DENNIS (2008-11-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TINDALL (2008-10-09) - 288b
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DIRECTOR APPOINTED PAUL MAKOWEICKI (2008-10-09) - 288a
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DIRECTOR APPOINTED JOHN BIERLY (2008-10-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEVEN EPPLE (2008-10-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 30/09/2008 (2008-11-14) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2008-12-02) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-05-16) - 353
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LOCATION OF REGISTER OF MEMBERS (2008-12-02) - 353
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY (2008-05-06) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST JUNIOR / 02/05/2008 (2008-05-06) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TINDALL / 02/05/2008 (2008-05-06) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EPPLE / 02/05/2008 (2008-05-06) - 288c
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, VIDEO HOUSE 48 CHARLOTTE STREET, LONDON, W1T 2NS, UK (2008-12-02) - 287
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-22) - AA
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS (2007-05-15) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-07-21) - AA
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-23) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-25) - AA
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM: (2005-05-25) - 287
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-06-06) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-07-22) - AA
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363s
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 30/09/02 (2003-02-05) - 244
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363a
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM: (2003-04-29) - 287
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-04-29) - 363(353)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-14) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 07/05/02 (2002-05-07) - 363(287)
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SECRETARY RESIGNED (2002-05-07) - 288b
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
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DIRECTOR RESIGNED (2002-05-07) - 288b
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 (2001-07-05) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM: (2001-07-05) - 287
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NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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COMPANY NAME CHANGED (2001-06-08) - CERTNM
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INCORPORATION DOCUMENTS (2001-04-04) - NEWINC
