About

Registered Number: 05043716
Date of Incorporation: 13/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE,

 

Calleo Ltd was registered on 13 February 2004, it has a status of "Active". The organisation has 2 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Lloyd 13 February 2004 08 January 2007 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Aniko 13 February 2004 08 January 2007 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 19 November 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 16 January 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
363s - Annual Return 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
225 - Change of Accounting Reference Date 30 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.