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CALON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CALON ASSOCIATES LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA

Secretary21 January 1997Active
2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA

Director10 April 2015Active
2, Whitworth Court, Manor Farm Road, Runcorn, WA7 1WA

Director21 January 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 January 1997Active
4 Cowslip Close, Locks Heath, Southampton, SO31 6XL

Director23 February 1999Active
16 Eanleywood Lane, Norton, Runcorn, WA7 6PA

Director21 January 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 January 1997Active

People with Significant Control

Mr Timothy John Sly
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:2, Whitworth Court, Runcorn, WA7 1WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Blyth
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:2, Whitworth Court, Runcorn, WA7 1WA
Nature of control:
  • Significant influence or control
Mrs Barbara Elizabeth Sly
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:2, Whitworth Court, Runcorn, WA7 1WA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-05-04Capital

Capital allotment shares.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person secretary company with change date.

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