CALON CONSTRUCTION LTD

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CALON CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

09095692

Incorporation date

20/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJCopy
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Latest events (Record since 20/06/2014)
dot icon30/04/2026
Confirmation statement made on 2026-04-19 with no updates
dot icon14/04/2026
Satisfaction of charge 090956920005 in full
dot icon14/04/2026
Satisfaction of charge 090956920004 in full
dot icon22/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon29/07/2025
Previous accounting period shortened from 2024-10-31 to 2024-10-30
dot icon06/06/2025
Amended total exemption full accounts made up to 2022-06-27
dot icon28/04/2025
Termination of appointment of Darren Richard Waters as a director on 2025-04-23
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with updates
dot icon28/04/2025
Cessation of Darren Richard Waters as a person with significant control on 2025-04-23
dot icon11/04/2025
Amended total exemption full accounts made up to 2023-06-30
dot icon27/03/2025
Previous accounting period extended from 2024-06-27 to 2024-10-31
dot icon07/02/2025
Registration of a charge with Charles court order to extend. Charge code 090956920006, created on 2024-05-10
dot icon25/04/2024
Termination of appointment of Darren Richard Waters as a director on 2024-04-25
dot icon25/04/2024
Appointment of Mr Darren Richard Waters as a director on 2024-04-25
dot icon25/04/2024
Notification of Darren Waters as a person with significant control on 2024-04-19
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon19/04/2024
Appointment of Mr Darren Richard Waters as a director on 2024-04-19
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-27
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon13/07/2022
Registration of charge 090956920004, created on 2022-07-08
dot icon13/07/2022
Registration of charge 090956920005, created on 2022-07-08
dot icon28/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/03/2022
Previous accounting period shortened from 2021-06-28 to 2021-06-27
dot icon10/08/2021
Confirmation statement made on 2021-08-10 with updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/06/2021
Current accounting period shortened from 2020-06-29 to 2020-06-28
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon19/02/2021
Resolutions
dot icon15/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon29/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/03/2019
Satisfaction of charge 090956920001 in full
dot icon15/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon03/07/2018
Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 2018-07-03
dot icon05/04/2018
Registration of charge 090956920003, created on 2018-03-29
dot icon24/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-06-30
dot icon28/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon14/07/2016
Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 2016-07-14
dot icon14/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon14/07/2016
Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 112 Walter Road Swansea SA1 5QQ on 2016-07-14
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon01/08/2015
Registration of charge 090956920002, created on 2015-07-28
dot icon01/08/2015
Registration of charge 090956920001, created on 2015-07-28
dot icon01/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon27/01/2015
Appointment of Mr John Anthony Cursio as a director
dot icon27/01/2015
Appointment of Mr John Anthony Cursio as a director on 2015-01-27
dot icon27/01/2015
Termination of appointment of Steven Raymond Thomas as a director on 2015-01-27
dot icon20/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

5
2023
change arrow icon+102.27 % *

* during past year

Cash in Bank

£178.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
158.61K
-
0.00
9.74K
-
2022
0
160.66K
-
0.00
88.00
-
2023
5
491.93K
-
0.00
178.00
-
2023
5
491.93K
-
0.00
178.00
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

491.93K £Ascended206.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.00 £Ascended102.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waters, Darren Richard
Director
19/04/2024 - 25/04/2024
3
Thomas, Steven Raymond
Director
20/06/2014 - 27/01/2015
33
Waters, Darren Richard
Director
25/04/2024 - 23/04/2025
10
Cursio, John Anthony
Director
27/01/2015 - Present
109

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CALON CONSTRUCTION LTD

CALON CONSTRUCTION LTD is an(a) Active company incorporated on 20/06/2014 with the registered office located at 8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALON CONSTRUCTION LTD?

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CALON CONSTRUCTION LTD is currently Active. It was registered on 20/06/2014 .

Where is CALON CONSTRUCTION LTD located?

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CALON CONSTRUCTION LTD is registered at 8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJ.

What does CALON CONSTRUCTION LTD do?

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CALON CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CALON CONSTRUCTION LTD have?

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CALON CONSTRUCTION LTD had 5 employees in 2023.

What is the latest filing for CALON CONSTRUCTION LTD?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-19 with no updates.