OpenCompanies

Callum Creative Ltd

Company number
12749950
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2020
Nature of business
Manufacture of motor vehicles
Manufacture of other parts and accessories for motor vehicles

Registered office

Unit 5 Budbrooke Point Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH

Officers

NameRoleAppointedResigned
DONFRANCESCO, Adam Peter Muirhead Director 17 Jul 2020
CALLUM, Ian Director 17 Jul 2020
FAIRBAIRN, David John Director 17 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr David John Fairbairn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Oct 2023
Mr Adam Peter Muirhead Donfrancesco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Oct 2023
Mr Ian Callum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2020
Mr Nigel James Hawkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2020 17 Jul 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 3
30 Jun 2024 -£5,659 - 4
30 Jun 2023 £2,114 £244 4
30 Jun 2022 £2,772 £726 4
30 Jun 2021 £27,292 £45,413 4

Connections

Directors’ other companies

Companies at the same address

Data