CALLEO GROUP LTD
13 THE CLOSE, NORWICH NR1 4DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12438623
- Last Updated: 01 Mar 2024
Company Profile
CALLEO GROUP LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in NORWICH. CALLEO GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 8 months and 23 days.
| Name | CALLEO GROUP LTD |
|---|---|
| Company number | 12438623 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE CLOSE NORWICH NR1 4DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Steve Ashby Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Louise Ashby Nationality: British |
Dates: Sunday, April 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Keith Ashby Nationality: British |
Dates: Monday, February 3, 2020 - Sunday, April 17, 2022
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 July |
| Next annual accounts due | 30 April 2024, (-179 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLEO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLEO GROUP LTD | 03 Feb 2020 |
| SKA CONTRACTORS LTD | 15 Apr 2021 |
| SKA CONSTRUCTION SERVICES LTD | 15 Jul 2022 |