CALANPOINT CONTRACTS LIMITED

Hellopages » Greater London » Wandsworth » SW8 4UN

Company number 04490480
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 52 LINFORD STREET, LONDON, SW8 4UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALANPOINT CONTRACTS LIMITED are www.calanpointcontracts.co.uk, and www.calanpoint-contracts.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and three months. Calanpoint Contracts Limited is a Private Limited Company. The company registration number is 04490480. Calanpoint Contracts Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Calanpoint Contracts Limited is 52 Linford Street London Sw8 4un. The company`s financial liabilities are £437.32k. It is £134.07k against last year. And the total assets are £1535.31k, which is £-180.79k against last year. MULLIGAN, Joan is a Secretary of the company. BIGLIN, Andrew is a Director of the company. STEEDMAN, Alexander is a Director of the company. THOMPSON, Sam is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MCEVOY, Anthony has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


calanpoint contracts Key Finiance

LIABILITIES £437.32k
+44%
CASH n/a
TOTAL ASSETS £1535.31k
-11%
All Financial Figures

Current Directors

Secretary
MULLIGAN, Joan
Appointed Date: 19 July 2002

Director
BIGLIN, Andrew
Appointed Date: 19 July 2002
67 years old

Director
STEEDMAN, Alexander
Appointed Date: 19 July 2002
54 years old

Director
THOMPSON, Sam
Appointed Date: 16 May 2014
50 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
MCEVOY, Anthony
Resigned: 30 November 2012
Appointed Date: 19 July 2002
62 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Andrew Biglin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALANPOINT CONTRACTS LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 10,010

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
29 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
29 Jul 2002
Registered office changed on 29/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
19 Jul 2002
Incorporation

CALANPOINT CONTRACTS LIMITED Charges

20 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Linford 52 Limited
Description: A deposit in the sum of £7000 see image for full details.
10 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 linford street london by way of fixed charge, the…
23 September 2004
Charge of deposit
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…