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Company Information for

CALLOW CAPITAL 3 LIMITED

BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
10872369
Private Limited Company
In Administration

Company Overview

About Callow Capital 3 Ltd
CALLOW CAPITAL 3 LIMITED was founded on 2017-07-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Callow Capital 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CALLOW CAPITAL 3 LIMITED
 
Legal Registered Office
BARTLE HOUSE
OXFORD COURT
MANCHESTER
M2 3WQ
 
Filing Information
Company Number 10872369
Company ID Number 10872369
Date formed 2017-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 18/04/2019
Latest return 
Return next due 15/08/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-07 16:09:54
Primary Source:Companies House
Companies with same name CALLOW CAPITAL 3 LIMITED
The following companies were found which have the same name as CALLOW CAPITAL 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLOW CAPITAL 3 LIMITED Unknown

Company Officers of CALLOW CAPITAL 3 LIMITED

Current Directors
Officer Role Date Appointed
SIMON LINCOLN DEACON
Director 2017-07-18
JEREMY KECK
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2017-07-18 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LINCOLN DEACON ON-TIME COMMUNICATIONS LIMITED Director 2018-06-21 CURRENT 1997-09-25 Active
SIMON LINCOLN DEACON FIRE BARRIER SERVICES LIMITED Director 2017-10-21 CURRENT 1994-06-29 In Administration
SIMON LINCOLN DEACON FIRE BARRIER LIMITED Director 2017-10-20 CURRENT 2002-08-08 In Administration
SIMON LINCOLN DEACON CALLOW PARTNERS LTD Director 2017-06-28 CURRENT 2017-01-23 Active
SIMON LINCOLN DEACON UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED Director 2016-08-25 CURRENT 1997-01-13 Active
SIMON LINCOLN DEACON FUSION DIGITAL SERVICES LTD Director 2014-05-09 CURRENT 2013-11-19 Active
SIMON LINCOLN DEACON A.C.L GLOBAL LTD Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-05-17
SIMON LINCOLN DEACON ADVANCE (INTERNATIONAL) LIMITED Director 2012-03-02 CURRENT 2010-01-22 Active
SIMON LINCOLN DEACON QSO LIGHTING LTD Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-03-15
SIMON LINCOLN DEACON S D LIGHTING LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2016-03-15
SIMON LINCOLN DEACON EMINENCE LIGHTING LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
SIMON LINCOLN DEACON S M PROPERTY DEVELOPMENT LIMITED Director 2002-09-27 CURRENT 2002-09-27 Active
JEREMY KECK FORTIS TECHNICAL LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
JEREMY KECK WOOD CHIP MANAGEMENT LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
JEREMY KECK BIOMASS FUNDING LTD Director 2014-12-17 CURRENT 2014-12-17 Active
JEREMY KECK M & B (UK) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2016-12-27
JEREMY KECK ALBEC CONSULTANCY LIMITED Director 2012-11-19 CURRENT 2012-05-31 Dissolved 2015-10-06
JEREMY KECK NEWTON HOUSE DOVEDALE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2014-07-22
JEREMY KECK D.B. RUSSELL (CONSTRUCTION) LIMITED Director 2008-09-19 CURRENT 1985-12-20 Liquidation
JEREMY KECK D B RUSSELL (HOLDING) LIMITED Director 2004-06-18 CURRENT 2004-05-14 Dissolved 2014-06-03

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
2019-03-02AM03Statement of administrator's proposal
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom
2019-01-16AM01Appointment of an administrator
2018-10-18AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26SH0120/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-26AP01DIRECTOR APPOINTED MR JEREMY KECK
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108723690001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR SIMON LINCOLN DEACON
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINCOLN DEACON
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLOW CAPITAL 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-24
Fines / Sanctions
No fines or sanctions have been issued against CALLOW CAPITAL 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALLOW CAPITAL 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALLOW CAPITAL 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLOW CAPITAL 3 LIMITED
Trademarks
We have not found any records of CALLOW CAPITAL 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLOW CAPITAL 3 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 (96090 - Other service activities n.e.c.) as CALLOW CAPITAL 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLOW CAPITAL 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLOW CAPITAL 3 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 CALLOW CAPITAL 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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