# Callancote Limited

## Details

- **Company number:** [01402570](https://find-and-update.company-information.service.gov.uk/company/01402570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1978
- **Registered office:** HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, TN11 9BH
- **Nature of business:** [17219](/sic/17219) Manufacture of other paper and paperboard containers


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [MOORE, Daryn](/person/8439067) - director at [Invicta Packaging Limited](/company/03462650)



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