CALTON CONSTRUCTION LIMITED

A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH  TW7 7AA
  • Active
  • Private Limited Company
  • Company No. 12685400
  • Last Updated: 01 Jun 2023

Company Profile

CALTON CONSTRUCTION LIMITED was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in ISLEWORTH. CALTON 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 4 years 3 months and 1 day.

Name CALTON CONSTRUCTION LIMITED
Company number 12685400
Company type Private Limited Company
Incorporation date 20 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address A M S SOUTH STREET HOUSE
51 SOUTH STREET
ISLEWORTH
TW7 7AA
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 Andrew Alan Williamson Nationality: British Dates: Sunday, May 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stewart James Mcallister Nationality: English Dates: Saturday, June 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALTON CONSTRUCTION LIMITED.

Previous Names

Name Change Date
CALTON CONSTRUCTION LIMITED 20 Jun 2020