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Callancote Limited

Callancote Limited is an active company incorporated on 29 November 1978 with the registered office located in Redhill, Surrey. Callancote Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01402570
Private limited company
Age
46 years
Incorporated 29 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
C/O Venthams Limited Unit 8, Phoenix House
Redhill Aerodrome, Kings Mill Lane
Redhill
Surrey
RH1 5JY
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was The Old Tannery Oakdene Road Redhill Surrey RH1 6BT
Telephone
02084693969
Email
Available in Endole App
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
Mrs Catherine Eileen Moore
Director • Secretary • PSC • Secretary • British • Born in Jul 1946 • Lives in UK
Mr Daryn Moore
Director • PSC • Packaging Materials Manufactur • British • Born in Jun 1967 • Lives in UK
James Moore
Director • Company Direcor • British • Lives in UK • Born in Feb 1989
David Moore
Director • British • Born in Dec 1965
Mr Terence William Moore
Director • Packaging Materials Manufacturer • British • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Packaging Limited
Mrs Catherine Eileen Moore, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£28.25K
Increased by £5.95K (+27%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£249.67K
Decreased by £25.44K (-9%)
Total Liabilities
-£207.6K
Decreased by £26.11K (-11%)
Net Assets
£42.07K
Increased by £666 (+2%)
Debt Ratio (%)
83%
Decreased by 1.8% (-2%)
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Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Jul 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 12 Apr 2022
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
Submitted on 6 Dec 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 7 Jul 2021
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Repayment History
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