Callog Limited

01877136

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROCKBOURNE HOUSE, TUNBRIDGE WELLS, TN4 8BS

Incorporated 14/01/1985

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

62090

Other information technology service activities

Officers

Mr Jonathan Roy Allen Clarke

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Rachael Rowe

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Moneymotive Limited

75–100% shares

75–100% votes

Appoint directors

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 10/08/2005Registered 12/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2000Registered 29/11/2000Satisfied 13/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1992Registered 23/03/1992Satisfied 31/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1985Registered 24/07/1985