CALON HOUSE LTD
LLANDYSUL MIND MENDS (KENT) LTD PAUL WINTER HAULAGE LTD

Hellopages » Ceredigion » Ceredigion » SA44 5UA

Company number 05653087
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CALON, HENLLAN, LLANDYSUL, DYFED, SA44 5UA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CALON HOUSE LTD are www.calonhouse.co.uk, and www.calon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Whitland Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calon House Ltd is a Private Limited Company. The company registration number is 05653087. Calon House Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Calon House Ltd is Calon Henllan Llandysul Dyfed Sa44 5ua. The company`s financial liabilities are £4.44k. It is £-1.98k against last year. The cash in hand is £0.18k. It is £0.08k against last year. And the total assets are £8.04k, which is £-0.77k against last year. WINTER, Paul is a Secretary of the company. WINTER, Paul is a Director of the company. Secretary ANDERSON, Margaret has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


calon house Key Finiance

LIABILITIES £4.44k
-31%
CASH £0.18k
+74%
TOTAL ASSETS £8.04k
-9%
All Financial Figures

Current Directors

Secretary
WINTER, Paul
Appointed Date: 11 December 2007
Director
WINTER, Paul
Appointed Date: 13 December 2005
61 years old

Resigned Directors

Secretary
ANDERSON, Margaret
Resigned: 11 December 2007
Appointed Date: 25 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Paul Winter
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALON HOUSE LTD Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 13 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 31 more events
03 Feb 2006
Ad 13/12/05--------- £ si 1@1=1 £ ic 2/3
03 Feb 2006
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Incorporation

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