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 Number | 05043716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 EVERSLEY ROAD |
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Post Town | BEXHILL-ON-SEA |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | TN40 1HE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)