CALON ASSOCIATES LIMITED

CALON ASSOCIATES LIMITED is an active private limited company, incorporated on 20 January 1997. The nature of the business is Other information technology service activities. The company's registered office is on Manor Farm Road, Runcorn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CALON ASSOCIATES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 WHITWORTH COURT
Address Line 2	MANOR FARM ROAD
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 1WA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

CALON ASSOCIATES LIMITED

Directors

(The company's officers)

MR DAVID BLYTH

(~51 year old British national)

2 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE, WA7 1WA

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 10/04/2015

MR TIMOTHY JOHN SLY

(~65 year old British national)

2 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE, WA7 1WA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/01/1997

BARBARA ELIZABETH SLY

(~66 year old British national)

2 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE, WA7 1WA

Current Secretary
Gives occupation as BUYER

Appointed on 21/01/1997

Shareholders

(Persons of Significant Control)

Mr Timothy John Sly

(~65 year old British national)

2, Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)