Callaway Golf Europe Ltd.. Head office in London. Check Director.

Callaway Golf Europe Ltd., London

Callaway Golf Europe Ltd. is a private limited company. Previously, it was called Callaway Golf (Uk) Limited (it was changed on 1998-04-01). Located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the above-mentioned 31 years old enterprise was incorporated on 1992-10-16 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this enterprise: Patrick B. (appointed on 22 May 2015), Neil H. (appointed on 01 January 2003). Moving on to the secretaries (1 in total), we can name: Clinton F. (appointed on 17 November 2022).

About
Name: Callaway Golf Europe Ltd.
Number: 02756321
Incorporation date: 1992-10-16
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Callaway Golf European Holding Company Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06468420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Callaway Golf Europe Ltd. confirmation statement filing is 2024-01-23. The last one was sent on 2023-01-09. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Callaway Golf European Holding Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Third Floor, 20 Primrose Street, EC2A 2RS London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2016: 3179875.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 7, 2014: 3179875.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, September 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, August 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 5, 2003 filed on: 5th, November 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2003 filed on: 5th, November 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed;director resigned; Location of register of members address changed annual return
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (15 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, January 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, January 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 1, 2000 (Director's particulars changed) annual return
363s	Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 1, 2000 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to December 3, 1999 filed on: 3rd, December 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to December 3, 1999 filed on: 3rd, December 1999 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, November 1998 \| accounts	Free Download (14 pages)
363a	Annual return made up to November 25, 1997 filed on: 25th, November 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 25, 1997 filed on: 25th, November 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, October 1997 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 22, 1996 filed on: 22nd, November 1996 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 22, 1996 filed on: 22nd, November 1996 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 13th, September 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 13th, September 1996 \| accounts	Free Download (13 pages)
363x	Return made up to 16/10/95; full list of members filed on: 29th, November 1995 \| annual return	Free Download (7 pages)
363x	Return made up to 16/10/95; full list of members filed on: 29th, November 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, August 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, August 1995 \| accounts	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 6th, January 1995 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, January 1995 \| annual return	Free Download
363x	Return made up to 16/10/94; full list of members filed on: 6th, January 1995 \| annual return	Free Download
363x	Return made up to 16/10/94; full list of members filed on: 6th, January 1995 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, January 1995 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 6th, January 1995 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 18th, August 1994 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 18th, August 1994 \| accounts	Free Download
363x	Return made up to 16/10/93; full list of members filed on: 4th, November 1993 \| annual return	Free Download
363x	Return made up to 16/10/93; full list of members filed on: 4th, November 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1993 \| accounts	Free Download

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