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Calleo Consultants Ltd

Calleo Consultants Ltd is an active company incorporated on 6 July 2016 with the registered office located in Milton Keynes, Buckinghamshire. Calleo Consultants Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10264353
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Studio I1c Witan Studios
Witan Gate
Milton Keynes
Buckinghamshire
MK9 1EF
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Stephen Jonathan Davis
PSC • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1964
Director • HR Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
River Cottages Wroxham Limited
Stephen Jonathan Davis is a mutual person.
Active
Waterside Retreat Cottage Limited
Stephen Jonathan Davis is a mutual person.
Active
Swan Cottage Wroxham Ltd
Stephen Jonathan Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.39K
Increased by £30.44K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£249.34K
Increased by £8.12K (+3%)
Total Liabilities
-£47.81K
Decreased by £6.31K (-12%)
Net Assets
£201.54K
Increased by £14.43K (+8%)
Debt Ratio (%)
19%
Decreased by 3.26% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr Stephen Jonathan Davis (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Samantha Clare Davis Details Changed
1 Month Ago on 15 Sep 2025
Mr Stephen Jonathan Davis Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Change of details for Mr Stephen Jonathan Davis as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Samantha Clare Davis on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Studio I1C Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EF on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Stephen Jonathan Davis on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Aug 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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