CALLEO CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

05054179

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

29/10/2025

Statement of affairs

View PDF (8 pages)

29/10/2025

Resolutions

View PDF (1 pages)

29/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2025

Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to Allen House 1Westmead Road Sutton SM1 4LA on 2025-10-29

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

16/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Martin Stuart Baker on 2024-03-01

View PDF (2 pages)

01/03/2024

Change of details for Mr Martin Stuart Baker as a person with significant control on 2024-02-20

View PDF (2 pages)

01/03/2024

Secretary's details changed for Susan Anne Baker on 2024-03-01

View PDF (1 pages)

01/03/2024

Change of details for Mrs Susan Anne Baker as a person with significant control on 2024-02-20

View PDF (2 pages)

01/03/2024

Change of details for Mrs Susan Anne Baker as a person with significant control on 2024-02-20

View PDF (2 pages)

01/03/2024

Change of details for Martin Stuart Baker as a person with significant control on 2024-02-20

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

29/03/2022

Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 2022-03-29

View PDF (1 pages)

29/03/2022

Change of details for Mr Martin Stuart Baker as a person with significant control on 2022-03-28

View PDF (2 pages)

29/03/2022

Notification of Susan Anne Baker as a person with significant control on 2022-03-28

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

27/12/2016

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

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

29/12/2015

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

View PDF (7 pages)

29/06/2015

Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 2015-06-29

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

22/12/2014

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

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

10/10/2013

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

View PDF (13 pages)

18/09/2013

Certificate of change of name

View PDF (3 pages)

17/09/2013

Termination of appointment of Gary Lambert as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

14/01/2013

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

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

11/12/2011

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

View PDF (5 pages)

11/03/2011

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

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

28/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Gary Lambert on 2010-02-28

View PDF (2 pages)

25/03/2010

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

View PDF (4 pages)

03/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

29/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

08/01/2008

Ad 01/12/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (1 pages)

23/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/03/2006

Registered office changed on 09/03/06 from: suite 3, goldhill house gold street saffron walden essex CB10 1EH

View PDF (1 pages)

06/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

19/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

02/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

02/08/2004

Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

03/04/2004

Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/12/2025

See more events →

Financial Ratios

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

2021
0
27.37K
-
0.00
522.00
-

2022
0
18.53K
-
0.00
653.00
-

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
INSTANT COMPANIES LIMITED	Nominee Director	24/02/2004 - 24/02/2004	43699
Lambert, Gary Lee	Director	21/11/2007 - 17/09/2013	26
Baker, Martin Stuart	Director	24/02/2004 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/2004 - 24/02/2004	99600
Baker, Susan Anne	Secretary	24/02/2004 - Present	-

Persons with Significant Control

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

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13/10/2021

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Description

About CALLEO CONSTRUCTION LIMITED

CALLEO CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 24/02/2004 with the registered office located at Allen House, 1westmead Road, Sutton SM1 4LA. 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 CALLEO CONSTRUCTION LIMITED?

CALLEO CONSTRUCTION LIMITED is currently Liquidation. It was registered on 24/02/2004 .

Where is CALLEO CONSTRUCTION LIMITED located?

CALLEO CONSTRUCTION LIMITED is registered at Allen House, 1westmead Road, Sutton SM1 4LA.

What does CALLEO CONSTRUCTION LIMITED do?

CALLEO CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALLEO CONSTRUCTION LIMITED?

The latest filing was on 29/10/2025: Statement of affairs.