CALLANCOTE LIMITED

Key Data

Status

Active

Company No.

01402570

Incorporation date

29/11/1978

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

29/04/2026

Director's details changed for James Moore on 2026-04-11

View PDF (2 pages)

11/03/2026

Registered office address changed from C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2026-03-11

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (14 pages)

16/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

18/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

06/12/2021

Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

19/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

13/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (9 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (9 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (9 pages)

07/11/2013

Appointment of James Moore as a director

View PDF (3 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (8 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Daryn Moore on 2012-08-16

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

18/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

12/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

24/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/05/2007

Return made up to 12/04/07; full list of members

View PDF (8 pages)

12/07/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

18/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

05/12/2005

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/12/2005

Application for reregistration from PLC to private

View PDF (2 pages)

05/12/2005

Resolutions

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: millhouse 32-38 east street rochford essex SS4 1DB

View PDF (1 pages)

15/07/2005

Full accounts made up to 2005-01-31

View PDF (22 pages)

19/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2004-01-31

View PDF (22 pages)

29/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

26/08/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

30/06/2003

Location of register of members

View PDF (1 pages)

30/06/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

30/06/2003

Location of debenture register

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: lancaster house 7 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

29/08/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

16/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

21/08/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

10/08/2001

Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ

View PDF (1 pages)

15/06/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

26/07/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

10/04/2000

Registered office changed on 10/04/00 from: millhouse 32-38 east street rochford essex SS4 1DB

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

24/08/1999

Full accounts made up to 1999-01-31

View PDF (23 pages)

21/06/1999

Return made up to 12/04/99; full list of members

View PDF (7 pages)

27/05/1999

Resolutions

View PDF (1 pages)

07/08/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Full accounts made up to 1997-01-31

View PDF (21 pages)

27/04/1997

Return made up to 12/04/97; no change of members

View PDF (5 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

13/06/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

22/05/1996

Registered office changed on 22/05/96 from: gilbert house 207 anerley road london SE20 8ER

View PDF (1 pages)

15/05/1996

Full accounts made up to 1996-01-31

View PDF (21 pages)

25/05/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1995-01-31

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

17/06/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

12/04/1994

Return made up to 12/04/94; no change of members

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09/06/1993

Return made up to 12/04/93; no change of members

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09/06/1993

Full accounts made up to 1993-01-31

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03/08/1992

Return made up to 12/04/92; full list of members

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14/04/1992

Full accounts made up to 1992-01-31

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01/04/1992

Director resigned

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02/09/1991

Full accounts made up to 1991-01-31

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09/08/1991

Return made up to 12/04/91; full list of members

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24/08/1990

Memorandum and Articles of Association

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11/07/1990

Resolutions

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (0 pages)

11/07/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

11/07/1990

Balance Sheet

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11/07/1990

Application for reregistration from private to PLC

View PDF (0 pages)

11/07/1990

Re-registration of Memorandum and Articles

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11/07/1990

Auditor's statement

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11/07/1990

Declaration on reregistration from private to PLC

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11/07/1990

Auditor's report

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22/05/1990

Return made up to 12/04/90; full list of members

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22/05/1990

Accounts for a small company made up to 1990-01-31

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28/02/1990

Ad 01/02/90--------- £ si 49900@1=49900 £ ic 100/50000

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28/02/1990

£ nc 100/100000 01/02/90

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28/02/1990

Resolutions

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28/02/1990

Resolutions

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18/01/1990

Return made up to 25/12/89; full list of members

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18/01/1990

Accounts for a small company made up to 1989-01-31

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05/12/1988

Return made up to 03/10/88; full list of members

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05/12/1988

Accounts for a small company made up to 1988-01-31

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26/10/1987

Return made up to 08/10/87; full list of members

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26/10/1987

Accounts for a small company made up to 1987-01-31

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08/05/1987

New director appointed

View PDF (0 pages)

12/07/1986

Return made up to 10/04/86; full list of members

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12/07/1986

Accounts for a small company made up to 1986-01-31

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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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
9
47.76K
-
0.00
67.99K
-

2023
8
39.81K
-
0.00
47.98K
-

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
Moore, James	Director	01/10/2013 - Present	-
Moore, David	Director	20/01/2000 - Present	-

Persons with Significant Control

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

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Description

About CALLANCOTE LIMITED

CALLANCOTE LIMITED is an(a) Active company incorporated on 29/11/1978 with the registered office located at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH. 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 CALLANCOTE LIMITED?

CALLANCOTE LIMITED is currently Active. It was registered on 29/11/1978 .

Where is CALLANCOTE LIMITED located?

CALLANCOTE LIMITED is registered at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH.

What does CALLANCOTE LIMITED do?

CALLANCOTE LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CALLANCOTE LIMITED?

The latest filing was on 29/04/2026: Director's details changed for James Moore on 2026-04-11.