This company is commonly known as Calon Associates Limited. The company was founded 27 years ago and was given the registration number 03304422. The firm's registered office is in RUNCORN. You can find them at 2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | CALON ASSOCIATES LIMITED |
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Company Number | : | 03304422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 1997 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA | Secretary | 21 January 1997 | Active |
2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA | Director | 10 April 2015 | Active |
2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA | Director | 21 January 1997 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 20 January 1997 | Active |
4 Cowslip Close, Locks Heath, Southampton, SO31 6XL | Director | 23 February 1999 | Active |
16 Eanleywood Lane, Norton, Runcorn, WA7 6PA | Director | 21 January 1997 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 20 January 1997 | Active |
Mr Timothy John Sly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | 2, Whitworth Court, Runcorn, WA7 1WA |
Nature of control | : |
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Mr David Blyth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Address | : | 2, Whitworth Court, Runcorn, WA7 1WA |
Nature of control | : |
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Mrs Barbara Elizabeth Sly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 2, Whitworth Court, Runcorn, WA7 1WA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-04 | Capital | Capital allotment shares. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-16 | Officers | Change person director company with change date. | Download |
2016-02-16 | Officers | Change person secretary company with change date. | Download |
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