CR

CALLOW READYMIX LIMITED

Active

Company number 07658251

Coalville, England · Incorporated 6 June 2011

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 4 April 2026

Manufacture of ready-mixed concrete · SIC 23630

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Lgw Group Limited
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Move Registers To Registered Office Company With New Address
Address
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
13 November 2015 View
Accounts With Accounts Type Small
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Incorporation Company
Incorporation
6 June 2011 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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