EXCALON LIMITED
Active - Accounts Filed
General Information
NAME
EXCALON LIMITED
COMPANY NUMBER
04450846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
29/05/2002
(22 years and 6 months old)
WEBSITE
www.excalon.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2002
30/10/2002
DIG DEEP CONSTRUCTION LIMITED
LEEDS
LS15 8ZB
Telephone: 01618771300
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Duncan Street
Salford
Lancashire
M5 3SQ
Telephone: 8771300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 25/06/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
Credit Risk Overview
Want to learn more about EXCALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/05/2002 - Present (22 years and 6 months) Secretary: 29/05/2002 - Present (22 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
28/09/2009 - Present (15 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2010 - 19/08/2002 (7 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 25/06/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 19/06/2024 | Julie Anne Sutherland (901825986) has left the board |
| 19/06/2024 | New Company Secretary RENEW NOMINEES LIMITED (932417131) Appointed |
| 19/06/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932417116) Appointed |
| 19/06/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 02/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | Kevan Wakerley (919356720) has left the board |
| 03/03/2023 | Kevan Wakerley (915785256) has left the board |
| 27/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | Neville Buckley (916835122) has left the board |
| 12/02/2015 | New Annual Return filed |
| 22/12/2014 | New Company Secretary Kevan Wakerley (919356720) Appointed |
| 22/10/2014 | New Board Member Kevan Wakerley (915785256) Appointed |
| 22/10/2014 | New Board Member Neville Buckley (916835122) Appointed |
| 22/10/2014 | Ian Black (911824150) has left the board |
| 22/10/2014 | New Board Member Julie Anne Sutherland (901825986) Appointed |
| 05/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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