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 - SALTASH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURCOMBE HAULAGE LIMITED PLYMOUTH UNITED KINGDOM Active FULL 49410 - Freight transport by road
BURCOMBE CONCRETE LTD ESTOVER Active SMALL 23630 - Manufacture of ready-mixed concrete
TAMAR VALLEY PROJECTS LIMITED ESTOVER UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BURCOMBE HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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