This company is commonly known as Calleo Construction Limited. The company was founded 20 years ago and was given the registration number 05054179. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CALLEO CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05054179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR | Secretary | 24 February 2004 | Active |
| 5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR | Director | 24 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 February 2004 | Active |
| 82 Elmdale Drive, Carlton Colville, Lowestoft, NR33 8DQ | Director | 21 November 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 February 2004 | Active |
| Mrs Susan Anne Baker | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR |
| Nature of control | : |
|
| Martin Stuart Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Change person secretary company with change date. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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