CALLEO LTD

CALLEO LTD is an active private limited company, incorporated on 13 February 2004. The nature of the business is Business and domestic software development. The company's registered office is on Eversley Road, Bexhill-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALLEO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05043716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 120 EVERSLEY ROAD
Post TownBEXHILL-ON-SEA
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeTN40 1HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CALLEO LTD

Directors

(The company's officers)
MRS ANN ROSEMARY SKELTON
(~64 year old British national)
1 SUMMER HILL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4LN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2004
MR BRUCE SKELTON
(~73 year old British national)
1 SUMMER HILL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4LN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2004
MRS ANN ROSEMARY SKELTON
(~64 year old British national)
1 SUMMER HILL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4LN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 08/01/2007

Shareholders

(Persons of Significant Control)
Mr Bruce Skelton
(~73 year old British national)
20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ann Rosemary Skelton
(~64 year old British national)
20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACME SWIDGETS LTD.
  • MRS ANN ROSEMARY SKELTON
  • MR BRUCE SKELTON
CAM-DAL COMPUTING LTD.
  • MRS ANN ROSEMARY SKELTON
  • MR BRUCE SKELTON
VET-TEC SYSTEMS LIMITED
  • MRS ANN ROSEMARY SKELTON
  • MR BRUCE SKELTON
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)

CALLEO LTD: Maps

Maps show the location of the postcode of the registered office, TN40 1HE.

Map of CALLEO LTD at local scale
Map of CALLEO LTD at local scale
Map of CALLEO LTD at district scale
Map of CALLEO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN40 1HE

Other companies with registered offices in TN40 1HE:

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)