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Calleo Construction Limited

Calleo Construction Limited is a liquidation company incorporated on 24 February 2004 with the registered office located in Sutton, Greater London. Calleo Construction Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
05054179
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Allen House
1westmead Road
Sutton
SM1 4LA
Address changed on 29 Oct 2025 (16 days ago)
Previous address was 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1958
Secretary • British
Martin Stuart Baker
PSC • British • Lives in England • Born in Aug 1958
Mrs Susan Anne Baker
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Baker Brickwork Limited
Martin Stuart Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£237
Decreased by £9.62K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.11K
Increased by £103.42K (+226%)
Total Liabilities
-£148.61K
Increased by £121.74K (+453%)
Net Assets
£499
Decreased by £18.32K (-97%)
Debt Ratio (%)
100%
Increased by 40.84% (+69%)
Latest Activity
Registered Address Changed
16 Days Ago on 29 Oct 2025
Voluntary Liquidator Appointed
16 Days Ago on 29 Oct 2025
Full Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Accounting Period Shortened
11 Months Ago on 16 Dec 2024
Susan Anne Baker Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Martin Stuart Baker (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Mrs Susan Anne Baker (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Mrs Susan Anne Baker (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Mr Martin Stuart Baker (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to Allen House 1Westmead Road Sutton SM1 4LA on 29 October 2025
Submitted on 29 Oct 2025
Statement of affairs
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 16 Dec 2024
Change of details for Mrs Susan Anne Baker as a person with significant control on 20 February 2024
Submitted on 1 Mar 2024
Change of details for Martin Stuart Baker as a person with significant control on 20 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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