CALONNE CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
CALONNE CONSTRUCTION LIMITED
COMPANY NUMBER
08486795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
12/04/2013
04/11/2013
BROAD HIGHWAY CONSTRUCTION LIMITED
SURREY
KT11 1PP
Munro House Portsmouth Road
Cobham
Surrey
KT11 1PP
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 |
|---|---|
| 22/05/2023 | New Board Member Nader Farahati (917560354) Appointed |
| 25/09/2019 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 05/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALONNE CONSTRUCTION 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 CALONNE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALONNE CONSTRUCTION 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 |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
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 |
|---|---|
| 22/05/2023 | New Board Member Nader Farahati (917560354) Appointed |
| 25/09/2019 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 05/09/2019 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 13/07/2017 | James Benjamin Squirrell (914671518) has left the board |
| 20/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 01/07/2015 | WELLCO SECRETARIES LTD (919095318) has left the board |
| 01/07/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 06/05/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 17/09/2014 | New Company Secretary WELLCO SECRETARIES LTD (919095318) Appointed |
| 01/08/2014 | JD SECRETARIAT LIMITED (917982647) has left the board |
| 01/08/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 22/07/2013 | New Board Member Nader Farahati (917560354) Appointed |
| 18/07/2013 | New Company Secretary JD SECRETARIAT LIMITED (917982647) Appointed |
| 18/07/2013 | Change in Reg. Office |
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