Active
Company Information for NEIL CALLAN RACING LTD
INVISION HOUSE, WILBURY WAY, HITCHIN, SG4 0TY,
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Company Registration Number
05298221 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEIL CALLAN RACING LTD | |
| Legal Registered Office | |
| INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY Other companies in CB8 | |
| Company Number | 05298221 | |
|---|---|---|
| Company ID Number | 05298221 | |
| Date formed | 2004-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-06 08:10:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MICHAEL LEVITT |
||
NEIL CALLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REDLAND BLOODSTOCK LTD | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-04-09 | |
| ANTHONY STROUD BLOODSTOCK LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1986-04-28 | Active | |
| HORSE ENGLAND TRANSPORT COMPANY LTD | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2016-06-07 | |
| SUNNY DAYS LTD | Company Secretary | 2007-06-01 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
| MICHAEL FENTON (RACING) LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| REDHAWK BLOODSTOCK LTD | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-09-30 | |
| HENRY CECIL & COMPANY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1976-02-19 | Liquidation | |
| JAMES TOLLER RACING LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2018-05-22 | |
| BLOODSTOCK TRADING & INVESTMENTS LTD | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-01-21 | |
| CLAUDE CHARLET LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
| PARAMOUNT BLOODSTOCK LTD | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
| WILLINGHAM HOUSE STUD LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
| SILFIELD BLOODSTOCK LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
| PERVASIVE PR LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
| TV TEXT LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| RICHARD FRISBY BLOODSTOCK LTD | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
| GAY KELLEWAY RACING LIMITED | Company Secretary | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
| JASON WEAVER LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1995-10-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| CONFIRMATION STATEMENT MADE ON 30/11/25, WITH NO UPDATES | ||
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| REGISTERED OFFICE CHANGED ON 05/09/24 FROM Lushington House 119 High Street Newmarket Suffolk CB8 9AE | ||
| REGISTERED OFFICE CHANGED ON 05/09/24 FROM Lushington House 119 High Street Newmarket Suffolk CB8 9AE | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| Change of details for Mr Neil Callan as a person with significant control on 2022-12-01 | ||
| Director's details changed for Mr Neil Francis Callan on 2022-12-01 | ||
| Change of details for Mr Neil Callan as a person with significant control on 2022-12-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
| Change of details for Mr Neil Callan as a person with significant control on 2022-11-30 | ||
| DIRECTOR APPOINTED NEIL CALLAN | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Director's details changed for Mr Neil Callan on 2022-07-01 | ||
| Change of details for Mr Neil Callan as a person with significant control on 2022-07-01 | ||
| CH01 | Director's details changed for Mr Neil Callan on 2022-07-01 | |
| PSC04 | Change of details for Mr Neil Callan as a person with significant control on 2022-07-01 | |
| TM02 | Termination of appointment of Robert Michael Levitt on 2021-12-01 | |
| CH01 | Director's details changed for Mr Neil Callan on 2022-06-30 | |
| PSC04 | Change of details for Mr Neil Callan as a person with significant control on 2022-06-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 8 Black Bear Court High Street Newmarket Suffolk CB8 9AF | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Neil Callan on 2009-11-01 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 25/11/08; full list of members | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 NEIL CALLAN RACING LTD
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as NEIL CALLAN RACING LTD are:
| 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. |