Calleo Construction Limited

DataGardener
in liquidation
Micro

Calleo Construction Limited

05054179•Private Limited With Share Capital

Allen House 1Westmead Road, Sutton, SM14LA
Website07773846763

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Incorporated

24/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Calleo Construction Limited (05054179) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in sutton, SM14LA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/02/2004
SM14LA

Financial Overview

Total Assets

£149.1K

Liabilities

£148.6K

Net Assets

£499

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£237

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
M
martin stuart baker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Capital
Date:02-08-2004
Legacy
Category:Mortgage
Date:26-05-2004
Legacy
Category:Accounts
Date:16-04-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Incorporation Company
Category:Incorporation
Date:24-02-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date14/03/2025
Latest Accounts31/03/2024

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
Unit 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM233AR

Related Companies

1
bakersfield construction limited
live

Contact

07773846763
calleoconstruction.com
Allen House 1Westmead Road, Sutton, SM14LA