Calon Construction started in year 2014 as Private Limited Company with registration number 09095692. The Calon Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swansea at 8 Axis Court Mallard Way. Postal code: SA7 0AJ. Since Friday 19th February 2021 Calon Construction Ltd is no longer carrying the name Spj Properties.
The company has one director. John C., appointed on 27 January 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Steven T.. There were no ex secretaries.
| Office Address | 8 Axis Court Mallard Way |
| Office Address2 | Riverside Business Park |
| Town | Swansea |
| Post code | SA7 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 09095692 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 27th June |
| Company age | 10 years old |
| Account next due date | Wed, 27th Mar 2024 (49 days after) |
| Account last made up date | Mon, 27th Jun 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 27 January 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Darren W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John C. This PSC has significiant influence or control over the company,.
Darren W.
| Notified on | 19 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Spj Properties | February 19, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-06-30 |
| Net Worth | 238 625 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 238 625 |
| Tangible Fixed Assets | 295 000 |
| Reserves/Capital | |
| Called Up Share Capital | 4 |
| Profit Loss Account Reserve | -1 379 |
| Shareholder Funds | 238 625 |
| Other | |
| Creditors Due After One Year | 56 375 |
| Fixed Assets | 295 000 |
| Revaluation Reserve | 240 000 |
| Tangible Fixed Assets Additions | 55 000 |
| Tangible Fixed Assets Cost Or Valuation | 295 000 |
| Tangible Fixed Assets Increase Decrease From Revaluations | 240 000 |
| Total Assets Less Current Liabilities | 295 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 9th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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