CALLAM CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

06531683

Incorporation date

12/03/2008

Size

Micro Entity

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

19/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

03/03/2025

Change of details for Mr Lloyd Niel Farnan as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Lloyd Niel Farnan on 2025-03-03

View PDF (2 pages)

03/03/2025

Change of details for Mr Lloyd Niel Farnan as a person with significant control on 2025-03-03

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

09/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

17/02/2023

Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-17

View PDF (1 pages)

22/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/05/2022

Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-05

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/11/2017

Secretary's details changed for Miss Mary Gadd on 2017-11-10

View PDF (1 pages)

15/11/2017

Director's details changed for Mr Lloyd Niel Farnan on 2017-11-10

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/10/2015

Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2015-10-14

View PDF (1 pages)

03/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

09/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Mr Lloyd Niel Farnan on 2010-03-12

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

11/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Director appointed mr lloyd niel farnan

View PDF (1 pages)

14/03/2008

Secretary appointed miss mary gadd

View PDF (1 pages)

12/03/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

12/03/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

12/03/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALLAM CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

03/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.55K
-
0.00
-
-

2022
2
9.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farnan, Lloyd Niel	Director	13/03/2008 - Present	-
Gadd, Mary	Secretary	13/03/2008 - Present	-
DUPORT SECRETARY LIMITED	Corporate Secretary	12/03/2008 - 12/03/2008	-
DUPORT DIRECTOR LIMITED	Corporate Director	12/03/2008 - 12/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALLAM CONSTRUCTION LIMITED

CALLAM CONSTRUCTION LIMITED is an(a) Active company incorporated on 12/03/2008 with the registered office located at 27 High Street, Horley RH6 7BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAM CONSTRUCTION LIMITED?

CALLAM CONSTRUCTION LIMITED is currently Active. It was registered on 12/03/2008 .

Where is CALLAM CONSTRUCTION LIMITED located?

CALLAM CONSTRUCTION LIMITED is registered at 27 High Street, Horley RH6 7BH.

What does CALLAM CONSTRUCTION LIMITED do?

CALLAM CONSTRUCTION LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for CALLAM CONSTRUCTION LIMITED?

The latest filing was on 19/12/2025: Previous accounting period shortened from 2025-03-31 to 2025-03-30.