Introduction
Watch Company
C
CALLBRO LIMITED
CALLBRO LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CALLBRO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16287175
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Bbs Law Ltd First Floor The Edge Clowes Street Salford, M3 5NA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveFirst Floor The Edge, SalfordM3 5NA
Born August 1960
Director
Appointed 03 Mar 2025
ALLAN, William Macdonald
First Floor The Edge, SalfordM3 5NA
Born August 1960
Director
03 Mar 2025
Active
BROWN, Greig Ronald
ActiveFirst Floor The Edge, SalfordM3 5NA
Born March 1971
Director
Appointed 03 Mar 2025
BROWN, Greig Ronald
First Floor The Edge, SalfordM3 5NA
Born March 1971
Director
03 Mar 2025
Active
COSTELLO, John Martin
ActiveFirst Floor The Edge, SalfordM3 5NA
Born February 1966
Director
Appointed 03 Mar 2025
COSTELLO, John Martin
First Floor The Edge, SalfordM3 5NA
Born February 1966
Director
03 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr William Macdonald Allan
ActiveFirst Floor The Edge, SalfordM3 5NA
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr William Macdonald Allan
First Floor The Edge, SalfordM3 5NA
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr John Martin Costello
ActiveFirst Floor The Edge, SalfordM3 5NA
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr John Martin Costello
First Floor The Edge, SalfordM3 5NA
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Greig Ronald Brown
ActiveFirst Floor The Edge, SalfordM3 5NA
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Greig Ronald Brown
First Floor The Edge, SalfordM3 5NA
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document