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CALLUM PARK HOMES SOUTH EAST LIMITED (13814020)

CALLUM PARK HOMES SOUTH EAST LIMITED (13814020) is an active UK company. incorporated on 22 December 2021. with registered office in Slough. The company operates in the Construction sector, engaged in construction of domestic buildings. CALLUM PARK HOMES SOUTH EAST LIMITED has been registered for 4 years. Current directors include KNOWLES, Lee Derek, MASTERS, Nicholas John Louis, SPEIR, Robert Guy.

Company Number
13814020
Status
active
Type
ltd
Incorporated
22 December 2021
Age
4 years
Address
64 Churchill Road, Slough, SL3 7RB
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
KNOWLES, Lee Derek, MASTERS, Nicholas John Louis, SPEIR, Robert Guy
SIC Codes
41202

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Introduction
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CALLUM PARK HOMES SOUTH EAST LIMITED

CALLUM PARK HOMES SOUTH EAST LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CALLUM PARK HOMES SOUTH EAST LIMITED was registered 4 years ago.(SIC: 41202)

Status

active

Active since 4 years ago

Company No

13814020

LTD Company

Age

4 Years

Incorporated 22 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

64 Churchill Road Slough, SL3 7RB,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Dec 21
Loan Secured
Jan 22
Loan Secured
Jan 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MUNDAY, Duke Thomas

Active
Churchill Road, SloughSL3 7RB
Secretary
Appointed 01 Feb 2022

KNOWLES, Lee Derek

Active
Churchill Road, SloughSL3 7RB
Born January 1981
Director
Appointed 22 Dec 2021

MASTERS, Nicholas John Louis

Active
Churchill Road, SloughSL3 7RB
Born June 1981
Director
Appointed 22 Dec 2021

SPEIR, Robert Guy

Active
Churchill Road, SloughSL3 7RB
Born July 1954
Director
Appointed 22 Dec 2021

Persons with significant control

1

Cwd (Holdings) Limited

Active
Churchill Road, SloughSL3 7RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 February 2022
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2022
MR01Registration of a Charge
Incorporation Company
22 December 2021
NEWINCIncorporation