Callfield Limited

Active02991108 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
24 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Baade, Julia Elena
Director · Appointed 16 November 2021
British
Born November 1981
Director · Appointed 24 January 2011
British
Born March 1970 (56)
Director · Appointed 25 September 2007
British
Born January 1983 (43)
Director · Appointed 20 January 2006
British
Born September 1970 (56)
Rue, Rolf Edward
Director · Appointed 21 November 2000
British
Born March 1955 (71)
Secretary · Appointed 16 June 2000
British
Officer history (8 former)
16 November 2021
Appointed Baade, Julia Elena as Director
21 March 2012
Resigned Christensen, Matthew James as Director
24 January 2011
Appointed Al-Khalifa, Rania as Director
22 October 2009
Appointed Christensen, Matthew James as Director
25 September 2007
Appointed Ashworth, Melinee as Director
26 June 2006
Resigned Pearce, David as Director
20 January 2006
Appointed Badrichani, Marianne Gabrielle as Director
28 May 2004
Resigned Weil, Maya as Director
30 September 2001
Resigned Lawrence, Stephen as Director
21 November 2000
Appointed Rue, Rolf Edward as Director
21 November 2000
Appointed Lawrence, Stephen as Director
21 November 2000
Appointed Weil, Maya as Director
16 June 2000
Appointed Cruddas, George Richard Molloy as Secretary
16 June 2000
Resigned Franks, Harold as Secretary
22 October 1996
Resigned Degouve De Nuncques, Jacques as Secretary
22 October 1996
Appointed Franks, Harold as Secretary
12 December 1994
Appointed Degouve De Nuncques, Jacques as Secretary
12 December 1994
Appointed Pearce, David as Director
12 December 1994
Resigned Wing, Clifford Donald as Secretary
12 December 1994
Resigned Bonusworth Limited as Corporate Director
16 November 1994
Appointed Wing, Clifford Donald as Secretary
16 November 1994
Appointed Bonusworth Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£18,534)
Debt Ratio
326%
Current Ratio
0.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,249) (£5,735) (£5,252) (£6,677) (£15,465) (£18,534)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£8,205£7,621£15,537£9,094£6,653£7,666
Debtors£1,726
Cash£5,940
Creditors (< 1 year)£29,600£25,640£24,321£16,116£13,733£12,916
Net Current Assets(£18,180)(£15,119)(£6,340)(£4,921)(£5,413)(£5,250)
Net Assets(£18,534)(£15,465)(£6,677)(£5,252)(£5,735)(£5,249)
Shareholder Funds(£18,534)(£15,465)(£6,677)(£5,252)(£5,735)(£5,249)

Filings

Filing history not loaded yet. See it on Companies House

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