This company is commonly known as Callancote Limited. The company was founded 45 years ago and was given the registration number 01402570. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | CALLANCOTE LIMITED |
|---|---|---|
| Company Number | : | 01402570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1978 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 New Street Hill, Bromley, BR1 5AX | Secretary | - | Active |
| 33 New Street Hill, Bromley, BR1 5AX | Director | - | Active |
| 11, Beverley Road, Bromley, United Kingdom, BR2 8QF | Director | - | Active |
| 23 Jacklin Close, Chatham, ME5 9HF | Director | 20 January 2000 | Active |
| 33, New Street Hill, Bromley, United Kingdom, BR1 5AX | Director | 01 October 2013 | Active |
| 33 New Street Hill, Bromley, BR1 5AX | Director | - | Active |
| 56 Swanley Road, Welling, DA16 1LH | Director | - | Active |
| Mr Daryn Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Beverley Road, Bromley, United Kingdom, BR2 8QF |
| Nature of control | : |
|
| Mrs Catherine Eileen Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, New Street Hill, Bromley, United Kingdom, BR1 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-07 | Officers | Appoint person director company with name. | Download |
| 2013-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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