CALLEO CONSTRUCTION LIMITED
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 05054179
- Last Updated: 03 May 2024
Company Profile
CALLEO CONSTRUCTION LIMITED was incorporated on Tuesday, February 24, 2004 as a Private Limited Company with registered address in BISHOP'S STORTFORD. CALLEO CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 7 months and 4 days.
| Name | CALLEO CONSTRUCTION LIMITED |
|---|---|
| Company number | 05054179 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Anne Baker Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Stuart Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2025 |
| Last confirmation statement dated | 24 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLEO CONSTRUCTION LIMITED | 24 Feb 2004 |
| BAKER BRICKWORK LIMITED | 18 Sep 2013 |