Callens African Woods Ltd
- Company number
- 13323544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2021
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAELFAIT, Thierry Andre Godelieve | Director | 8 Apr 2021 | |
| MYUKOFFICE LTD | Corporate-Secretary | 8 Apr 2021 | |
| VANHOONACKER, Michel Rene Luc | Director | 12 Apr 2021 | 6 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thierry Andre Godelieve Maelfait | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | |
| Sam Bv | Ownership Of Shares 75 To 100 Percent As Firm | 8 Apr 2021 | 8 Apr 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5,068 | 1 |
| 31 Dec 2024 | £25,524 | 1 |
| 31 Dec 2023 | £14,909 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,920 | 1 |
Connections
Directors’ other companies
- MYUKOFFICE LTD - Corporate-Secretary at Maris Piper Ltd
- MYUKOFFICE LTD - Corporate-Secretary at Marlinks Monitoring Services Ltd
- MYUKOFFICE LTD - Corporate-Secretary at Billtrust UK Limited
- MYUKOFFICE LTD - Corporate-Secretary at UZE Ltd
- MYUKOFFICE LTD - Corporate-Secretary at Decontex UK Ltd
- MYUKOFFICE LTD - Corporate-Secretary at Danubia Consultants Ltd
- MYUKOFFICE LTD - Corporate-Secretary at CP Fintech Ai Solutions Ltd