CALLEO LTD
EAST SUSSEX

Hellopages » East Sussex » Rother » TN39 4LN

Company number 05043716
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 1 SUMMER HILL ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 4LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3 . The most likely internet sites of CALLEO LTD are www.calleo.co.uk, and www.calleo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battle Rail Station is 4.7 miles; to Pevensey Bay Rail Station is 5.3 miles; to Pevensey & Westham Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calleo Ltd is a Private Limited Company. The company registration number is 05043716. Calleo Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Calleo Ltd is 1 Summer Hill Road Bexhill On Sea East Sussex Tn39 4ln. . SKELTON, Ann Rosemary is a Secretary of the company. SKELTON, Ann Rosemary is a Director of the company. SKELTON, Bruce is a Director of the company. Secretary EDWARDS, Aniko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Lloyd has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SKELTON, Ann Rosemary
Appointed Date: 08 January 2007
Director
SKELTON, Ann Rosemary
Appointed Date: 13 February 2004
66 years old
Director
SKELTON, Bruce
Appointed Date: 13 February 2004
75 years old

Resigned Directors

Secretary
EDWARDS, Aniko
Resigned: 08 January 2007
Appointed Date: 13 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
EDWARDS, Lloyd
Resigned: 08 January 2007
Appointed Date: 13 February 2004
59 years old

Persons With Significant Control

Mr Bruce Skelton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Rosemary Skelton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLEO LTD Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 30 more events
14 Feb 2005
Director's particulars changed
30 Mar 2004
Ad 13/02/04--------- £ si 2@1=2 £ ic 1/3
30 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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