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CALLAWAY GOLF EUROPE LTD. - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02756321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- BURKE, Patrick Sean
- HOWIE, Neil
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
- KIM, Sarah Eunjin
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-16
- Age Of Company 1992-10-16 31 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Callaway Golf European Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLAWAY GOLF (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300LKEH9ZEZTLHH36
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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CALLAWAY GOLF EUROPE LTD. Company Description
- CALLAWAY GOLF EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 02756321. Its current trading status is "live". It was registered 1992-10-16. It was previously called CALLAWAY GOLF (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at The Broadgate Tower Third Floor .
Get CALLAWAY GOLF EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callaway Golf Europe Ltd. - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1992-10-16
- 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 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-09-19) - AA
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change-person-director-company-with-change-date (2016-02-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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statement-of-companys-objects (2013-06-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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legacy (2012-06-20) - MG01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-17) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
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resolution (2009-12-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-03-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-05) - 288a
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legacy (2004-11-09) - 288c
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legacy (2004-03-26) - 288b
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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memorandum-articles (2003-08-16) - MEM/ARTS
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resolution (2003-08-16) - RESOLUTIONS
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legacy (2003-03-18) - 288a
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legacy (2003-01-06) - 363s
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legacy (2003-04-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-01) - 288a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-02-26) - 287
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-15) - AUD
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legacy (2001-11-05) - 363s
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legacy (2001-07-29) - 288a
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legacy (2001-07-19) - 288b
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legacy (2001-06-22) - 288b
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legacy (2001-04-09) - 363a
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accounts-with-accounts-type-full (2001-01-08) - AA
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288b
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legacy (2000-02-22) - 288a
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legacy (2000-03-13) - 288a
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-04-17) - 288b
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legacy (2000-05-16) - 288a
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legacy (2000-07-27) - 288a
-
legacy (2000-07-27) - 288b
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legacy (2000-10-31) - 244
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legacy (2000-11-01) - 363s
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-08-10) - 123
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-12-01) - 88(2)P
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statement-of-affairs (1999-12-01) - SA
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legacy (1999-11-23) - 288c
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legacy (1999-12-03) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-01) - CERTNM
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memorandum-articles (1998-04-14) - MEM/ARTS
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auditors-resignation-company (1998-11-27) - AUD
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-11-11) - 288a
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legacy (1998-12-10) - 288b
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legacy (1998-12-10) - 363a
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legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288c
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288a
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-11-15) - 288b
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legacy (1996-11-15) - 288c
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legacy (1996-11-22) - 288a
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legacy (1996-11-22) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-01-06) - 363x
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legacy (1995-01-06) - 363(353)
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legacy (1995-01-06) - 363(190)
keyboard_arrow_right 1994
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legacy (1994-03-12) - 288
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resolution (1994-03-29) - RESOLUTIONS
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legacy (1994-03-29) - 123
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legacy (1994-03-29) - 88(2)R
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legacy (1994-03-29) - 88(3)
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legacy (1994-05-18) - 123
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resolution (1994-05-18) - RESOLUTIONS
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legacy (1994-05-18) - 88(2)R
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accounts-with-accounts-type-full (1994-08-18) - AA
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-02-10) - 224
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resolution (1993-02-10) - RESOLUTIONS
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legacy (1993-11-04) - 363x
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memorandum-articles (1993-02-10) - MEM/ARTS
keyboard_arrow_right 1992
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memorandum-articles (1992-11-27) - MEM/ARTS
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legacy (1992-11-19) - 288
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legacy (1992-11-19) - 287
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certificate-change-of-name-company (1992-11-13) - CERTNM
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incorporation-company (1992-10-16) - NEWINC