CALABON LIMITED - PORTSMOUTH


Overview

CALABON LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
CALABON LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181146. The accounts status is TOTAL EXEMPTION SMALL.

CALABON LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

KKM BUILDINGS OLD RESERVOIR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYN FRANCES PLACE Sep 1962 British Director 2007-06-05 CURRENT
MR ANDREW MARK PLACE Nov 1960 British Director 2007-06-05 CURRENT
ROSIE ANN MATCHAN Jun 1968 British Director 2007-06-05 CURRENT
MR KEVIN LEONARD MATCHAN May 1966 British Director 2007-06-05 CURRENT
MRS LYN FRANCES PLACE Sep 1962 British Secretary 1993-12-06 CURRENT
JOHN GRAHAM ROBERTS May 1945 British Director 1991-07-19 UNTIL 1994-02-09 RESIGNED
PETER LEONARD DAVIS MATCHAN May 1938 British Director 1991-07-19 UNTIL 2007-06-05 RESIGNED
ALAN BOSWELL Oct 1958 British Director 1994-02-09 UNTIL 1999-09-13 RESIGNED
MRS FRANCES GAIL MATCHAN Secretary 1991-07-19 UNTIL 1993-12-06 RESIGNED
NICHOLAS ADRIAAN VON RUBEN Oct 1953 British Director 1994-02-09 UNTIL 1999-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Closure (Uk) Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.E.S.D. LIMITED NUTBOURNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THOMAS CLOSURE (U.K.) LIMITED PORTSMOUTH Dissolved... 46900 - Non-specialised wholesale trade
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OWEN ADVERTISING LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OWEN PRINT & GRAPHIC LIMITED HANPSHIRE Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
HAVANT HALLPLACE LIMITED CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGLOBRIT LIMITED HANTS Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
MAGNETEC LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OWEN COMMUNICATIONS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RPM DIGITAL PRINT LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PRODUCT LICENSING COMPANY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUAMASTER LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
LTC (SOUTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43991 - Scaffold erection
THOR HELICAL LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLOBAL TINT LTD PLYMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMX COATINGS (UK) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MUSIC BUSINESS (DORSET) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMX FILM HOLDINGS LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MG&T (HAMPSHIRE) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Calabon Limited - Accounts to registrar - small 17.2 2017-07-25 28-02-2017 £25,147 Cash £24,212 equity
Calabon Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £1,270 Cash £45,373 equity
Calabon Limited - Limited company - abbreviated - 11.6 2015-10-13 28-02-2015 £548 Cash £71,172 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNETEC LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PRODUCT LICENSING COMPANY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THOR HELICAL LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IMI INSULATION LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
TWISTFIX LIMITED FARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
INSOFAST LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
UNDER 1 ROOF SOUTH LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 43910 - Roofing activities
KKM (HAMPSHIRE) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles