Calanpoint Contracts Limited
Company Profile
in liquidation
SmallCalanpoint Contracts Limited
04490480•Private Limited With Share Capital
Trusolve Ltd Grove House Meridia, Ocean Village, Southampton, SO143TJ
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Incorporated
19/07/2002
Company Age
23 years
Directors
2
Employees
34
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Calanpoint Contracts Limited (04490480) is a private limited with share capital incorporated on 19/07/2002 (23 years old) and registered in southampton, SO143TJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Calanpoint contracts limited is a furniture company based out of 52 linford street london, london, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 19/07/2002
SO143TJ
34 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£2.08M
Net Assets
£574.0K
Cash
£0
Key Metrics
34
Employees
2
Directors
10
Shareholders
3
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-11-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-08-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Legacy
Category:Mortgage
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Mortgage
Date:29-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Capital
Date:04-08-2004
Resolution
Category:Resolution
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Capital
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Capital
Date:15-03-2004
Legacy
Category:Accounts
Date:09-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Address
Date:29-07-2002
Incorporation Company
Category:Incorporation
Date:19-07-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date15/12/2022
Latest Accounts31/12/2021
Trading Addresses
52 Linford Street, London, SW84UN
Trusolve Ltd Grove House Meridia, Ocean Village, Southampton, Hampshire So14 3Tj, SO143TJRegistered
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