CL

CALLOG LIMITED

Active

Company number 01877136

Tunbridge Wells, England · Incorporated 14 January 1985

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.322 LIMITED · 14 January 1985 – 14 June 1985

CALLOG 1985 LIMITED · 14 June 1985 – 16 October 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moneymotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Gazette Filings Brought Up To Date
Gazette
12 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Address
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Accounts
17 October 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Mortgage
13 April 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Address
7 October 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
17 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Accounts
28 August 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Mortgage
29 November 2000 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
8 June 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
22 June 1992 View
Auditors Resignation Company
Auditors
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Legacy
Address
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Mortgage
23 March 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Capital
4 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Address
4 July 1989 View
Auditors Resignation Company
Auditors
5 February 1989 View
Legacy
Officers
11 January 1989 View
Auditors Resignation Company
Auditors
19 December 1988 View
Legacy
Accounts
15 December 1988 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
15 December 1988 View
Legacy
Address
15 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Full
Accounts
23 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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