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 14 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 Friday 31st March 2017. 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 C., Leonard C. and Kevin C.. 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 C. as a secretary since August 2004.

Financial data based on annual reports

Company staff

Sandra C.

Role: Director

Appointed: 24 August 2004

Latest update: 1 May 2018

Leonard C.

Role: Director

Appointed: 24 August 2004

Latest update: 1 May 2018

Kevin C.

Role: Director

Appointed: 24 August 2004

Latest update: 1 May 2018

Leonard C.

Role: Secretary

Appointed: 24 August 2004

Latest update: 1 May 2018

Janet C.

Role: Director

Appointed: 24 August 2004

Latest update: 1 May 2018

People with significant control

Kevin C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kevin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 September 2019
Confirmation statement last made up date 24 August 2017
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 19 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015
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
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 24th August 2017 (CS01)
filed on: 8th, September 2017
confirmation statement
Free Download (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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