Company number 08465735
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address R J FRANCIS & CO, FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HR1 2AZ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of CALON SOLUTIONS LIMITED are www.calonsolutions.co.uk, and www.calon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Calon Solutions Limited is a Private Limited Company.
The company registration number is 08465735. Calon Solutions Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Calon Solutions Limited is R J Francis Co Franklin House Commercial Road Hereford Hr1 2az. The company`s financial liabilities are £10.49k. It is £-0.11k against last year. The cash in hand is £8.64k. It is £1.59k against last year. And the total assets are £17.81k, which is £-6.05k against last year. BOX, Peter is a Director of the company. WHITCOMBE, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director SMITH, Kenneth Paul has been resigned. The company operates in "Primary education".
calon solutions Key Finiance
LIABILITIES
£10.49k
-2%
CASH
£8.64k
+22%
TOTAL ASSETS
£17.81k
-26%
All Financial Figures
Current Directors
Director
BOX, Peter
Appointed Date: 28 March 2013
65 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 March 2013
Appointed Date: 28 March 2013
94 years old
Persons With Significant Control
Mr Peter Box Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Whitcombe Ba Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALON SOLUTIONS LIMITED Events
18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
24 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
23 Apr 2013
Appointment of Mr Kenneth Paul Smith as a director
23 Apr 2013
Appointment of Mr Paul Whitcombe as a director
23 Apr 2013
Appointment of Mr Peter Box as a director
09 Apr 2013
Termination of appointment of Barbara Kahan as a director
28 Mar 2013
Incorporation