CALLANCOTE LIMITED

CALLANCOTE LIMITED is an active private limited company, incorporated on 29 November 1978. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CALLANCOTE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
Address Line 2	REDHILL AERODROME, KINGS MILL LANE
Post Town	REDHILL
County	SURREY
Country	UNITED KINGDOM
Postcode	RH1 5JY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:

CALLANCOTE LIMITED

Directors

(The company's officers)

MRS CATHERINE EILEEN MOORE

(~77 year old British national)

33 NEW STREET HILL, BROMLEY, KENT, BR1 5AX

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 12/04/1991

MR DARYN MOORE

(~56 year old British national)

11 BEVERLEY ROAD, BROMLEY, KENT, BR2 8QF, UNITED KINGDOM

Current Director
Gives occupation as PACKAGING MATERIALS MANUFACTUR
Usually resident in UNITED KINGDOM

Appointed on 12/04/1991

DAVID MOORE

(~58 year old British national)

23 JACKLIN CLOSE, CHATHAM, KENT, ME5 9HF

Current Director
Gives occupation as DIRECTOR

Appointed on 20/01/2000

JAMES MOORE

(~35 year old British national)

33 NEW STREET HILL, BROMLEY, KENT, BR1 5AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2013

MR TERENCE WILLIAM MOORE

(~77 year old British national)

33 NEW STREET HILL, BROMLEY, KENT, BR1 5AX

Current Director
Gives occupation as PACKAGING MATERIALS MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 12/04/1991

MRS CATHERINE EILEEN MOORE

(~77 year old British national)

33 NEW STREET HILL, BROMLEY, KENT, BR1 5AX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/04/1991

Shareholders

(Persons of Significant Control)

Mr Daryn Moore

(~56 year old British national)

11, Beverley Road, Bromley, Kent, BR2 8QF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Catherine Eileen Moore

(~77 year old British national)

33, New Street Hill, Bromley, Kent, BR1 5AX, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INVICTA PACKAGING LIMITED

MRS CATHERINE EILEEN MOORE
MR DARYN MOORE
MR TERENCE WILLIAM MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)