Menna Overview
Here’s a quick overview of EXCALON LIMITED 👀 — a Leeds based business that started in 2002.
EXCALON LIMITED
- Company statusactive
- Company No04450846
- Age24 years 2 months Incorporated 29 May 2002
- Officers7
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
EXCALON LIMITED is an active company incorporated on 29 May 2002 and based in Leeds, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 18 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 10 Jun 2024 | |
| DONNELLY, Desmond Brian | director | Dec 1971 | 22 Apr 2010 |
| MORAN, Angela Mary | director | Nov 1981 | 13 Oct 2025 |
| O'DONNELL, Michael Kevin | director | Apr 1968 | 29 May 2002 |
| PHILLIPS, Rob | director | Jan 1975 | 10 Jun 2024 |
| WILSON, Daniel James | director | Mar 1974 | 28 Sept 2009 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excalon Holdings Limited | 10 May 2024 | |
| Michael Kevin O'Donnell | Apr 1968 | 06 Apr 2016 |
| Mr Brian Desmond Donnelly | Dec 1971 | 06 Apr 2016 |
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Here’s a quick overview of EXCALON LIMITED 👀 — a Leeds based business that started in 2002.