CALCONE LIMITED
24 DOWNSVIEW, CHATHAM ME5 0AP- Active
- Private Limited Company
- Company No. 09110438
- Last Updated: 01 Mar 2024
Company Profile
CALCONE LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in CHATHAM. CALCONE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | CALCONE LIMITED |
|---|---|
| Company number | 09110438 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Conan Edward Watson Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Calvin Roy Cox Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against CALCONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALCONE LIMITED | 01 Jul 2014 |
| COX ENTERPRISE LTD | 30 Oct 2018 |