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Company Information for

CALLINEB LIMITED

C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09259303
Private Limited Company
Liquidation

Company Overview

About Callineb Ltd
CALLINEB LIMITED was founded on 2014-10-10 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Callineb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLINEB LIMITED
 
Legal Registered Office
C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK17
 
Filing Information
Company Number 09259303
Company ID Number 09259303
Date formed 2014-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201869026  
Last Datalog update: 2020-04-08 07:31:49
Primary Source:Companies House
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Company Officers of CALLINEB LIMITED

Current Directors
Officer Role Date Appointed
KATE ELIZABETH BROMAGE
Director 2014-12-23
LAURA JANE WARD
Director 2014-12-23
DENNIS GRAHAM WILLIAMS
Director 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS GRAHAM WILLIAMS ENTERPRISE BLUEPRINTS LIMITED Director 2016-04-01 CURRENT 2007-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 9 High Street Woburn Sands Milton Keynes Bucks MK17 8RF
2020-03-10LIQ01Voluntary liquidation declaration of solvency
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-27
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mrs Kate Elizabeth Bromage on 2018-04-01
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-01-19AP01DIRECTOR APPOINTED MRS KATE ELIZABETH BROMAGE
2015-01-19AP01DIRECTOR APPOINTED MRS LAURA JANE WARD
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALLINEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-10
Notices to2020-03-10
Resolution2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against CALLINEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLINEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLINEB LIMITED

Intangible Assets
Patents
We have not found any records of CALLINEB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLINEB LIMITED
Trademarks
We have not found any records of CALLINEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLINEB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALLINEB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLINEB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALLINEB LIMITEDEvent Date2020-03-10
Name of Company: CALLINEB LIMITED Company Number: 09259303 Nature of Business: 70229 - Management consultancy activities other than financial management Type of Liquidation: Members Voluntary Register…
 
Initiating party Event TypeNotices to
Defending partyCALLINEB LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeResolution
Defending partyCALLINEB LIMITEDEvent Date2020-03-10
CALLINEB LIMITED (Company Number 09259303 ) (THE COMPANY) Registered office: 9 High Street, Woburn Sands, Milton Keynes MK17 8RF Principal trading address: TRADING ADDRESS: 7 Brickhill Manor Court, Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLINEB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLINEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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