OpenCompanies

Callancote Limited

Company number
01402570
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1978
Nature of business
Manufacture of other paper and paperboard containers

Registered office

Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH

Previous names

  • Callancote Invicta Packaging Public Limited Company (until 5 Dec 2005)
  • Callancote Public Limited Company (until 31 Oct 1997)

Officers

NameRoleAppointedResigned
MOORE, Terence William Director -
MOORE, Catherine Eileen Director -
MOORE, Daryn Director -
MOORE, Catherine Eileen Secretary -
MOORE, James John William Director 1 Oct 2013
MOORE, David Director 20 Jan 2000

Control

NameNature of controlNotifiedCeased
Mrs Catherine Eileen Moore Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Daryn Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £13,318 £33,089 8
31 Jan 2025 £42,068 £28,245 8
31 Jan 2024 £41,402 £22,298 8
31 Jan 2023 £39,810 £47,976 9
31 Jan 2022 £47,757 £67,985 9
31 Jan 2021 £29,715 £102,497 9
31 Jan 2020 £87,074 £19,733 9
31 Jan 2019 £99,286 £8,603 9
31 Jan 2018 £99,216 £17,615 -
31 Jan 2017 £113,628 £35,281 9
31 Jan 2016 - £39,201 -
31 Jan 2015 - £1,438 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data