Callow Esse Limited
- Company number
- 06224109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2007
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Apr 2007 | 24 Apr 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Apr 2007 | 24 Apr 2007 |
| BARCLAY, Fitzalbert | Director | 24 Apr 2007 | 30 Jan 2009 |
| WILSON, Christeen Ann | Secretary | 24 Apr 2007 | 30 Jan 2009 |
| GARDNER, Valerie | Director | 30 Jan 2009 | 21 May 2009 |
| CROOKS, Claudette | Secretary | 30 Jan 2009 | 21 May 2009 |
| GARDNER, Valerie Delores | Secretary | 21 May 2009 | 24 Apr 2015 |
| BARCLAY, Fitzalbert | Director | 21 May 2009 | 27 Sep 2018 |
| BARCLAY, Fitzalbert | Director | 24 May 2025 | |
| BARCLAY, Claire Elizabeth | Director | 27 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fitzalbert Barclay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £16,912 | £532 | 0 |
| 30 Apr 2024 | £17,316 | £4,936 | 0 |
| 30 Apr 2023 | £15,065 | £4,203 | 0 |
| 30 Apr 2022 | £15,893 | £5,533 | 0 |
| 30 Apr 2021 | £18,691 | £19,200 | 0 |
| 30 Apr 2020 | £13,948 | £19,678 | 0 |
| 30 Apr 2019 | £11,216 | £8,574 | - |
| 30 Apr 2018 | £6,170 | - | - |
| 30 Apr 2017 | £401 | - | - |
| 30 Apr 2016 | £4,077 | - | - |
| 30 Apr 2015 | £1,420 | £100 | - |
| 30 Apr 2014 Dormant | £1 | - | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
| 30 Apr 2011 Dormant | £100 | £100 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 Dormant | £100 | - | - |
| 30 Apr 2008 | - | - | - |