CALLYCOMBE AGGREGATES LIMITED - SALTASH
Company Profile | Company Filings |
Overview
CALLYCOMBE AGGREGATES LIMITED is a Private Limited Company from SALTASH UNITED KINGDOM and has the status: Active.
CALLYCOMBE AGGREGATES LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11207771. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALLYCOMBE AGGREGATES LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11207771. The accounts status is SMALL and accounts are next due on 30/06/2024.
CALLYCOMBE AGGREGATES LIMITED - SALTASH
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BURCOMBE HAULAGE
SALTASH
CORNWALL
PL12 6SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARINA MARY HODGE | Apr 1983 | British | Director | 2018-02-15 | CURRENT |
NICOLA HAIGH | Apr 1986 | British | Director | 2018-02-15 | CURRENT |
MR ROGER ACKFORD | Aug 1968 | British | Director | 2021-05-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burcombe Holdings Limited | 2021-05-19 | Plymouth | Ownership of shares 75 to 100 percent | |
Burcombe Haulage Limited | 2018-02-15 - 2021-05-19 | Estover Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callycombe Aggregates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-20 | 30-09-2023 | £18,927 Cash £-282,812 equity |
Callycombe Aggregates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 30-09-2022 | £94,328 Cash £277,793 equity |
Callycombe Aggregates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 30-09-2021 | £105,025 Cash £152,721 equity |
Callycombe Aggregates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £199,142 Cash £29,250 equity |
Callycombe Aggregates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 30-09-2019 | £75,179 Cash £-39,203 equity |