CALLINGTON'S CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

07649187

Incorporation date

26/05/2011

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

23/06/2025

Group of companies' accounts made up to 2024-05-31

View PDF (43 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 076491870003, created on 2024-12-20

View PDF (52 pages)

24/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/07/2024

Registered office address changed from , 1 Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England to 5 Sheene Road Leicester LE4 1BF on 2024-07-23

View PDF (1 pages)

17/06/2024

Registered office address changed from , Unit 5 Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1BF to 5 Sheene Road Leicester LE4 1BF on 2024-06-17

View PDF (1 pages)

31/05/2024

Group of companies' accounts made up to 2023-05-31

View PDF (44 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

31/05/2023

Group of companies' accounts made up to 2022-05-31

View PDF (44 pages)

08/02/2023

Satisfaction of charge 076491870002 in full

View PDF (1 pages)

16/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2022

Group of companies' accounts made up to 2021-05-31

View PDF (45 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2022

Satisfaction of charge 076491870001 in full

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

01/07/2021

Group of companies' accounts made up to 2020-05-31

View PDF (41 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/10/2020

Registration of charge 076491870002, created on 2020-10-23

View PDF (6 pages)

23/10/2020

Registration of charge 076491870001, created on 2020-10-21

View PDF (24 pages)

20/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

20/07/2020

Group of companies' accounts made up to 2019-05-31

View PDF (37 pages)

08/06/2020

Amended total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

02/07/2019

Change of details for Mr Phillip Owen Callington as a person with significant control on 2019-07-01

View PDF (2 pages)

02/07/2019

Director's details changed for Mr Phillip Owen Callington on 2019-07-01

View PDF (2 pages)

26/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

03/07/2018

Director's details changed for Mr Phillip Owen Callington on 2018-07-03

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

13/07/2017

Notification of Phillip Owen Callington as a person with significant control on 2016-05-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (3 pages)

09/11/2015

Micro company accounts made up to 2015-05-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

05/06/2014

Director's details changed for Mr Phillip Owen Callington on 2014-05-02

View PDF (2 pages)

07/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/11/2013

Registered office address changed from , 5 5 Sheene Road, Leicester, LE4 1BF, England on 2013-11-08

View PDF (1 pages)

02/10/2013

Registered office address changed from , 61 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR, United Kingdom on 2013-10-02

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

20/11/2012

Amended accounts made up to 2012-05-31

View PDF (6 pages)

13/11/2012

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

10/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

15/05/2012

Registered office address changed from , Cotterill Farm House, Stretton Lane, Houghton on the Hill, Leicestershire, LE7 9GN, United Kingdom on 2012-05-15

View PDF (1 pages)

26/05/2011

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-51.61 % *

* during past year

Cash in Bank

£1,206,733.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

19/06/2026

Last change occurred

31/05/2024

Accounts

Group

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
16
14.41M
-
0.00
2.49M
-

2022
17
16.61M
-
0.00
1.21M
-

2022
17
16.61M
-
0.00
1.21M
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

16.61M £15.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21M £-51.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callington, Phillip Owen	Director	26/05/2011 - Present	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CALLINGTON'S CONSTRUCTION LIMITED

CALLINGTON'S CONSTRUCTION LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at 5 Sheene Road, Leicester LE4 1BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLINGTON'S CONSTRUCTION LIMITED?

CALLINGTON'S CONSTRUCTION LIMITED is currently Active. It was registered on 26/05/2011 .

Where is CALLINGTON'S CONSTRUCTION LIMITED located?

CALLINGTON'S CONSTRUCTION LIMITED is registered at 5 Sheene Road, Leicester LE4 1BF.

What does CALLINGTON'S CONSTRUCTION LIMITED do?

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

How many employees does CALLINGTON'S CONSTRUCTION LIMITED have?

CALLINGTON'S CONSTRUCTION LIMITED had 17 employees in 2022.

What is the latest filing for CALLINGTON'S CONSTRUCTION LIMITED?

The latest filing was on 23/06/2025: Group of companies' accounts made up to 2024-05-31.