Callog Limited

Active01877136 Private limited company
Incorporated
14 January 1985 (41 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Mpro5 Ebt Limited
Accounts type
Total exemption full
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
Also at A.Cohen & Co.,(Great Britain)limited, Crimson Tide PLC, Crimson Tide Services Limited · more companies
British
Born October 1985 (41)
Director · Appointed 22 July 2025
Also at A.Cohen & Co.,(Great Britain)limited, Crimson Tide PLC, Crimson Tide Services Limited · more companies
British
Born April 1982 (44)
Officer history (12 former)
8 September 2025
Appointed Rowe, Rachael as Director
29 August 2025
Resigned Hurter, Pieter Maree as Director
22 July 2025
Appointed Clarke, Jonathan Roy Allen as Director
30 July 2024
Appointed Hurter, Pieter Maree as Director
30 July 2024
Resigned Mullen, Shaun Robert as Secretary
30 July 2024
Resigned Whipp, Barrie Reginald John as Director
20 June 2023
Appointed Mullen, Shaun Robert as Secretary
20 June 2023
Resigned Goodwin, Stephen Keith as Secretary
1 May 2005
Appointed Goodwin, Stephen Keith as Secretary
1 May 2005
Resigned Whipp, Barrie Reginald John as Secretary
30 January 2003
Resigned Knott, Keith George as Director
9 August 2002
Resigned Vermes, Endre Laszlo as Director
1 November 2001
Appointed Knott, Keith George as Director
30 June 2000
Resigned Darnell, Keith as Director
12 April 2000
Appointed Darnell, Keith as Director
4 February 2000
Resigned Vermes, Pamela as Secretary
4 February 2000
Appointed Whipp, Barrie Reginald John as Secretary
24 January 2000
Resigned Workman, William George as Director
28 May 1999
Resigned Painter, Alan William as Director
2 November 1998
Appointed Whipp, Barrie Reginald John as Director
2 November 1998
Appointed Painter, Alan William as Director
2 November 1998
Resigned Vermes, Pamela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mpro5 Ebt Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates10 May 2026
8 June 2026Change of details for a person with significant control
26 January 2026Total exemption full accounts30 April 2025
11 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

A.Cohen & Co.,(Great Britain)limited
Crimson Tide Mpro Limited
Crimson Tide PLC
Crimson Tide Services Limited
Damasach Limited
Decimus Park Management Limited

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