opendata.bot
Company number
13035138

CALLAMAE LIMITED

Officer · CALLAGHAN, Joanne Mary and 1 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLAMAE LIMITED
Company number
13035138
Registered office
THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 20/11/2020
Active
director
Appointed 20/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elizabeth Ann Makins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2020
Ms Joanne Mary Callaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Elizabeth Ann Makins
born 01/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/11/2020
Ms Joanne Mary Callaghan
born 04/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/11/2020 Controls 6 companies

Serving officers

director Appointed 20/11/2020
director Appointed 20/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2022 Charge registered A registered charge
16/04/2021 Charge registered A registered charge
20/11/2020 Person with significant control added Ms Joanne Mary Callaghan
20/11/2020 Person with significant control added Elizabeth Ann Makins
20/11/2020 Director appointed MAKINS, Elizabeth Ann
20/11/2020 Director appointed CALLAGHAN, Joanne Mary

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALLAMAE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CALLAMAE LIMITED?
According to the official registry, the company number of CALLAMAE LIMITED is 13035138.
Where is CALLAMAE LIMITED registered?
The registered office is THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND.
Who runs CALLAMAE LIMITED?
CALLAGHAN, Joanne Mary is listed among the officers of CALLAMAE LIMITED.
What is the SIC code of CALLAMAE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CALLAMAE LIMITED?
Elizabeth Ann Makins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CALLAMAE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does CALLAMAE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CALLAMAE LIMITED (13035138)

CALLAMAE LIMITED is a private limited company incorporated on 20 November 2020 and registered in the United Kingdom under company number 13035138. Its registered office is at THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 2 active officers are on record , and the person with significant control is Elizabeth Ann Makins. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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