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MCCALLAN MARKETING LIMITED - The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN, United Kingdom
Company Information
- Company registration number
- 01696389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bakery 16 Wordsworth Road
- West Bridgford
- Nottingham
- NG2 7AN The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN UK
Management
- Managing Directors
- CADDELL, Andrew John
- CADDELL, Rebecca Siobhan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-02
- Age Of Company 1983-02-02 41 years
- SIC/NACE
- 74100
Ownership
- Shareholders
- MCCALLAN HOLDINGS LIMITED (100.00%) United Kingdom, Nottingham, NG2 7AN, West Bridgford, 16 Wordsworth Road, The Old Bakery
- Beneficial Owners
- Andrew Caddell
Jurisdiction Particularities
- Company Name (english)
- Mccallan Marketing Limited
- Additional Status Details
- Active
- Previous Names
- THE MCCALLAN GROUP LIMITED
- VAT Number
- GB352951055
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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MCCALLAN MARKETING LIMITED Company Description
- MCCALLAN MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 01696389. Its current trading status is "live". It was registered 1983-02-02. It was previously called THE MCCALLAN GROUP LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at The Old Bakery 16 Wordsworth Road .
Get MCCALLAN MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccallan Marketing Limited - The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN, United Kingdom
- 1983-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-28) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-21) - MR04
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA
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statement-of-companys-objects (2011-03-15) - CC04
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resolution (2011-03-15) - RESOLUTIONS
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legacy (2011-03-09) - MG02
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legacy (2011-02-19) - MG01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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certificate-change-of-name-company (2010-12-23) - CERTNM
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change-of-name-notice (2010-12-23) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-10) - 403a
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legacy (2009-04-06) - 403a
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-03-24) - 288b
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-03-17) - 395
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legacy (2009-03-11) - 395
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accounts-with-accounts-type-medium (2009-02-04) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363s
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legacy (2008-11-13) - 287
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-medium (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-09-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-07-16) - 395
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legacy (2005-07-16) - 403a
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legacy (2005-07-15) - 403a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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legacy (2004-12-22) - 363s
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legacy (2004-09-14) - 244
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-20) - 395
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-medium (2003-08-01) - AA
keyboard_arrow_right 2002
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legacy (2002-10-01) - 288a
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legacy (2002-07-05) - 123
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resolution (2002-07-05) - RESOLUTIONS
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-medium (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288b
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-small (2001-03-27) - AA
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resolution (2001-07-31) - RESOLUTIONS
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legacy (2001-07-31) - 88(2)R
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-08-08) - 288a
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accounts-with-accounts-type-small (2001-11-02) - AA
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legacy (2001-12-17) - 225
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288a
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accounts-with-accounts-type-small (2000-02-01) - AA
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legacy (2000-06-07) - 363a
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legacy (2000-10-27) - 287
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legacy (2000-12-27) - 288b
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legacy (2000-06-14) - 288b
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legacy (2000-12-10) - 287
keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-02-19) - 363a
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legacy (1998-02-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-22) - 288c
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legacy (1997-03-07) - 395
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accounts-with-accounts-type-small (1997-02-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-25) - AA
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legacy (1996-02-04) - 363x
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legacy (1996-04-10) - 288
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legacy (1996-12-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-small (1995-04-24) - AA
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legacy (1995-02-24) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-15) - 363s
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accounts-with-accounts-type-small (1993-05-04) - AA
keyboard_arrow_right 1992
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legacy (1992-05-13) - 395
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legacy (1992-05-07) - 363b
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accounts-with-accounts-type-small (1992-05-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-29) - 363a
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legacy (1991-06-29) - 287
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accounts-with-accounts-type-small (1991-05-31) - AA
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legacy (1991-04-02) - 395
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-small (1990-05-08) - AA
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legacy (1990-08-20) - 288
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legacy (1990-08-21) - 88(2)R
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-08-20) - 123
keyboard_arrow_right 1989
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legacy (1989-03-30) - 288
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accounts-with-accounts-type-small (1989-02-27) - AA
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legacy (1989-02-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-16) - AA
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legacy (1988-03-16) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-21) - AA
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legacy (1987-01-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-23) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-17) - CERTNM
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miscellaneous (1983-02-02) - MISC