Menna Overview
Here’s a quick overview of CALLEO CONSTRUCTION LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2004.
CALLEO CONSTRUCTION LIMITED
- Company statusactive
- Company No05054179
- Age22 years 5 months Incorporated 24 February 2004
- Officers2
Address
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
CALLEO CONSTRUCTION LIMITED is an active company incorporated on 24 February 2004 and based in Bishop's Stortford, Hertfordshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Susan Anne | secretary | 24 Feb 2004 | |
| BAKER, Martin Stuart | director | Aug 1958 | 24 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Anne Baker | May 1959 | 28 Mar 2022 |
| Martin Stuart Baker | Aug 1958 | 06 Apr 2016 |
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Here’s a quick overview of CALLEO CONSTRUCTION LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2004.