GILLETT'S (CALLINGTON) LIMITED
| Status | ACTIVE |
| Company No. | 02019776 |
| Category | Private Limited Company |
| Incorporated | 15 May 1986 |
| Age | 37 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GILLETT'S (CALLINGTON) LIMITED is an active private limited company with number 02019776. It was incorporated 37 years, 11 months, 25 days ago, on 15 May 1986. The company address is Moorlands Trading Estate Moorlands Trading Estate, Cornwall, PL12 6LX, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type full
Date: 30 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-12
Officer name: Mr Aidan Keane
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: John O'donnell
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leo John Anthony Crawford
Termination date: 2021-01-12
Documents
Accounts with accounts type full
Date: 19 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Gerard Keohane
Appointment date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Clohisey
Termination date: 2019-12-31
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 07 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-09-07
Psc name: Gcl 2016 Limited
Documents
Cessation of a person with significant control
Date: 14 Nov 2019
Action Date: 07 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-07
Psc name: Triode Acquisitions Uk Limited
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Notification of a person with significant control
Date: 12 Sep 2019
Action Date: 06 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-09-06
Psc name: Triode Acquisitions Uk Limited
Documents
Withdrawal of a person with significant control statement
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-12
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 15 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-15
Psc name: The Spar Group Limited
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person secretary company with name date
Date: 09 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jennifer Kane
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 09 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John O'donnell
Termination date: 2018-05-03
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2018
Action Date: 05 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020197760077
Charge creation date: 2018-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2018
Action Date: 05 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-05
Charge number: 020197760078
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020197760076
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Notification of a person with significant control
Date: 15 Sep 2017
Action Date: 14 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Spar Group Limited
Notification date: 2016-07-14
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020197760076
Charge creation date: 2016-11-30
Documents
Resolution
Date: 06 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-14
Officer name: Mark William Gillett
Documents
Termination secretary company with name termination date
Date: 04 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-14
Officer name: Irene Gillett
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 49
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 50
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 51
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 56
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 57
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 65
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 58
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 62
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 66
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 63
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020197760073
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020197760072
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020197760074
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 67
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