| Company Name | Calldon Limited |
|---|---|
| Directors | Miranda Joy Callicott and David John Weedon |
| Company Status | Active |
| Company Number | 08316810 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Miranda Joy Callicott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Beckfield Lane York North Yorkshire YO26 5PN |
| Director Name | Mr David John Weedon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Beckfield Lane York YO26 5PN |
Location
| Registered Address | Appleton Road Acaster Malbis York North Yorkshire YO23 2UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Acaster Malbis |
| Ward | Bishopthorpe |
Shareholders
| 50 at £1 | David Weedon 50.00% Ordinary |
|---|---|
| 50 at £1 | Miranda Joy Callicott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 3 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 3 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Mr David John Weedon on 4 December 2012 (2 pages) |
| 8 January 2014 | Director's details changed for Mr David John Weedon on 4 December 2012 (2 pages) |
| 8 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Mr David John Weedon on 4 December 2012 (2 pages) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|