UKBizDB.co.uk

CALON SOLUTIONS LIMITED

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

This company is commonly known as Calon Solutions Limited. The company was founded 11 years ago and was given the registration number 08465735. The firm's registered office is in HEREFORD. You can find them at Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, . This company's SIC code is 85200 - Primary education.

Company Information

Name:CALON SOLUTIONS LIMITED
Company Number:08465735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rj Francis & Co, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director28 March 2013Active
Rj Francis & Co, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director28 March 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 March 2013Active
Franklin House, Commercial Road, Hereford, England, HR1 2AZ

Director28 March 2013Active

People with Significant Control

Mr Peter Box
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Franklin House, Commercial Road, Hereford, United Kingdom, HR1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Whitcombe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Franklin House, Commercial Road, Hereford, United Kingdom, HR1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-25Dissolution

Dissolution application strike off company.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Address

Change registered office address company with date old address new address.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Capital

Capital allotment shares.

Download
2014-09-10Officers

Termination director company with name termination date.

Download
2014-07-03Officers

Change person director company with change date.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-11Accounts

Change account reference date company current extended.

Download
2013-06-11Address

Change registered office address company with date old address.

Download
2013-04-24Capital

Capital allotment shares.

Download
2013-04-23Officers

Appoint person director company with name.

Download
2013-04-23Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.