Introduction
Watch Company
C
CALLINGTON SUSTAINABLE ENERGY LIMITED
CALLINGTON SUSTAINABLE ENERGY LIMITED is an active company incorporated on 15 December 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CALLINGTON SUSTAINABLE ENERGY LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11113214
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
From: 15 December 2017To: 27 February 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULSON, Daniel Haydn Withers
Active45 King William Street, LondonEC4R 9AN
Born September 1967
Director
Appointed 15 Dec 2017
POULSON, Daniel Haydn Withers
45 King William Street, LondonEC4R 9AN
Born September 1967
Director
15 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2017
Scala Distribution Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
15 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2018