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CALLARD HOUSE LIMITED (09762808)

CALLARD HOUSE LIMITED (09762808) is an active UK company. incorporated on 4 September 2015. with registered office in Berkhamsted. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CALLARD HOUSE LIMITED has been registered for 10 years. Current directors include SPOONER, Alistair Piers, SPOONER, Mark Jeremy.

Company Number
09762808
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 September 2015
Age
10 years
Address
Jelmac House Suite 5, Berkhamsted, HP4 1AA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
SPOONER, Alistair Piers, SPOONER, Mark Jeremy
SIC Codes
68320

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CALLARD HOUSE LIMITED

CALLARD HOUSE LIMITED is an active company incorporated on 4 September 2015 with the registered office located in Berkhamsted. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CALLARD HOUSE LIMITED was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

09762808

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 4 September 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

Jelmac House Suite 5 269 High Street Berkhamsted, HP4 1AA,

Previous Addresses

Jalmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA United Kingdom
From: 4 September 2015To: 10 September 2018
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Sept 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CATTLEY, Frank

Active
Suite 5, BerkhamstedHP4 1AA
Secretary
Appointed 04 Sept 2015

SPOONER, Alistair Piers

Active
Suite 5, BerkhamstedHP4 1AA
Born May 1972
Director
Appointed 04 Sept 2015

SPOONER, Mark Jeremy

Active
Suite 5, BerkhamstedHP4 1AA
Born May 1972
Director
Appointed 04 Sept 2015
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 September 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Resolution
11 November 2015
RESOLUTIONSResolutions
Incorporation Company
4 September 2015
NEWINCIncorporation