General information

Name:

Callon Holdings Ltd

Office Address:

Cawley House 149-155 Canal Street NG1 7HR Nottingham

Number: 05213468

Incorporation date: 2004-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callon Holdings began its business in 2004 as a Private Limited Company registered with number: 05213468. This particular business has been active for 13 years and the present status is active. This firm's head office is registered in Nottingham at Cawley House. You can also find the firm utilizing its area code, NG1 7HR. The company's SIC code is 70100 - Activities of head offices. Callon Holdings Ltd reported its latest accounts for the financial year up to Thursday 31st March 2016. The company's latest annual confirmation statement was submitted on Thursday 24th August 2017.

In order to be able to match the demands of their customers, the following business is continually taken care of by a team of four directors who are, amongst the rest, Sandra Helen Callon Gee, Leonard Vesey Edward Callon and Kevin John Callon. Their mutual commitment has been of critical use to this business since August 2004. To provide support to the directors, this business has been utilizing the skills of Leonard Vesey Edward Callon (age 83) as a secretary since August 2004.

Financial data based on annual reports

Company staff

Sandra Helen Callon Gee

Date of birth: May 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 24 August 2004

Occupation: Secretary

Address: 1 Cooper Close, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3DL

Residence: England

Latest update: 28 July 2017

Leonard Vesey Edward Callon

Date of birth: March 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 24 August 2004

Occupation: Director

Address: Ashdown Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NH

Residence: United Kingdom

Latest update: 28 July 2017

Kevin John Callon

Date of birth: April 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 24 August 2004

Occupation: Director

Address: Cropwell Bishop, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3BJ, England

Residence: England

Latest update: 28 July 2017

Leonard Vesey Edward Callon

Date of birth: March 1934

Age: 83 years old

Nationality: British

Role: Secretary

Appointed: 24 August 2004

Address: Ashdown Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NH

Latest update: 28 July 2017

Janet Diane Callon

Date of birth: October 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 24 August 2004

Occupation: Administrator

Address: Ashdown, Old Melton Road, Keyworth, Nottingham, NG12 5NH

Residence: United Kingdom

Latest update: 28 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 07 September 2019
Confirmation statement last made up date 24 August 2017
Account category Total Exemption Small
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 July 2016
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts 19 August 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015

Shareholders

On the basis of the recently submitted annual return, Callon Holdings Limited is owned by 4 shareholders. Sandra Helen Callon Gee is the proprietor of 1.7% of shares, Janet Diane Callon possesses 6.7%, Kevin John Callon has 73.3%, 18.3% belongs to Leonard Vesey Edward Callon. The entire number of shares is 1500 and one share is worth 1 GBP. In effect, company shares are worth 1500 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Sandra Helen Callon Gee 25 ORDINARY 'B' GBP 1.7%
Janet Diane Callon 101 ORDINARY GBP 6.7%
Kevin John Callon 1100 ORDINARY 'A' GBP 73.3%
Leonard Vesey Edward Callon 274 ORDINARY GBP 18.3%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
On 15th November 2016 Mr Kevin John Callon director's details were changed (CH01)
filed on: 15th, November 2016
officers
Free Download (2 pages)
On 15th November 2016 Mr Kevin John Callon director's details were changed (CH01)
filed on: 15th, November 2016
officers
Free Download (2 pages)
Confirmation statement with updates 24th August 2016 (CS01)
filed on: 19th, October 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 18th, July 2016
accounts
Free Download (9 pages)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 11th, December 2015
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 24th August 2015 (AR01)
filed on: 26th, August 2015
annual return
Free Download (8 pages)
Annual return with complete list of members, drawn up to 24th August 2014 (AR01)
filed on: 28th, August 2014
annual return
Free Download (8 pages)
Statement of Capital on 28th August 2014: 1500.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 18th, August 2014
accounts
Free Download (9 pages)
On 14th August 2014 Sandra Helen Callon Gee director's details were changed (CH01)
filed on: 14th, August 2014
officers
Free Download (2 pages)
On 14th August 2014 Kevin John Callon director's details were changed (CH01)
filed on: 14th, August 2014
officers
Free Download (2 pages)
Change of share class name or designation (SH08)
filed on: 31st, December 2013
capital
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 19th, December 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 24th August 2013 (AR01)
filed on: 23rd, September 2013
annual return
Free Download (7 pages)
Statement of Capital on 23rd September 2013: 1500.00 GBP (SH01)
capital
Small company accounts made up to 31st March 2012 (AA)
filed on: 24th, December 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 24th August 2012 (AR01)
filed on: 21st, September 2012
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 5th, January 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 24th August 2011 (AR01)
filed on: 9th, September 2011
annual return
Free Download (7 pages)
Annual return with complete list of members, drawn up to 24th August 2010 (AR01)
filed on: 8th, September 2010
annual return
Free Download (7 pages)
Particulars of a mortgage or charge / charge no: 3 (MG01)
filed on: 3rd, August 2010
mortgage
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 23rd, July 2010
accounts
Free Download (6 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 29th, May 2010
mortgage
Free Download (5 pages)
Annual return drawn up to 18th September 2009 with complete member list (363a)
filed on: 18th, September 2009
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 12th, June 2009
accounts
Free Download (6 pages)
Annual return drawn up to 15th September 2008 with complete member list (363a)
filed on: 15th, September 2008
annual return
Free Download (5 pages)
Director's change of particulars / janet callon / 23/08/2008 (288c)
filed on: 5th, September 2008
officers
Free Download (1 page)
Director and secretary's change of particulars / leonard callon / 23/08/2008 (288c)
filed on: 5th, September 2008
officers
Free Download (1 page)
Director and secretary's change of particulars / leonard callon / 23/08/2008 (288c)
filed on: 5th, September 2008
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 28th, July 2008
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 28th, September 2007
accounts
Free Download (6 pages)
Annual return drawn up to 26th September 2007 with complete member list (363a)
filed on: 26th, September 2007
annual return
Free Download (3 pages)
Annual return drawn up to 12th September 2006 with complete member list (363a)
filed on: 12th, September 2006
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st March 2006 (AA)
filed on: 25th, August 2006
accounts
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 6th, April 2006
mortgage
Free Download (3 pages)
Annual return drawn up to 9th September 2005 with complete member list (363a)
filed on: 9th, September 2005
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 8th, September 2005
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 8th, September 2005
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2005 (AA)
filed on: 29th, July 2005
accounts
Free Download (5 pages)
On 12th July 2005 New director appointed (288a)
filed on: 12th, July 2005
officers
Free Download (1 page)
On 7th July 2005 New director appointed (288a)
filed on: 7th, July 2005
officers
Free Download (1 page)
Accounting reference date shortened from 31/08/05 to 31/03/05 (225)
filed on: 9th, May 2005
accounts
Free Download (1 page)
Alloted 1499 shares on 25th August 2004. Value of each share 1 £, total number of shares: 1500. (88(2)R)
filed on: 24th, November 2004
capital
Free Download (2 pages)
Particulars of contract relating to shares (88(3))
filed on: 24th, November 2004
capital
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 24th, August 2004
incorporation
Free Download (17 pages)

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  • 70100 : Activities of head offices
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