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CALTON CONSTRUCTION LIMITED

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

This company is commonly known as Calton Construction Limited. The company was founded 3 years ago and was given the registration number 12685400. The firm's registered office is in KENLEY. You can find them at 62 Park Road, , Kenley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALTON CONSTRUCTION LIMITED
Company Number:12685400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:62 Park Road, Kenley, England, CR8 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A M S South Street House, 51 South Street, Isleworth, England, TW7 7AA

Director20 June 2020Active
A M S South Street House, 51 South Street, Isleworth, England, TW7 7AA

Director22 May 2022Active

People with Significant Control

Mr Andrew Alan Williamson
Notified on:22 May 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:A M S South Street House, 51 South Street, Isleworth, England, TW7 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart James Mcallister
Notified on:20 June 2020
Status:Active
Date of birth:August 1983
Nationality:English
Country of residence:England
Address:A M S South Street House, 51 South Street, Isleworth, England, TW7 7AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Address

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

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2020-06-20Incorporation

Incorporation company.

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