Calcon Fencing Limited. Head office in Cradley Heath. Check Director.

Calcon Fencing Limited, Cradley Heath

Calcon Fencing Limited is a private limited company. Located at Old Bank Buildings, Upper High Street, Cradley Heath B64 5HY, the above-mentioned 16 years old company was incorporated on 2008-04-16 and is classified as "other building completion and finishing" (SIC code: 43390).
1 director can be found in this enterprise: Calvin P. (appointed on 16 April 2008).

About
Name: Calcon Fencing Limited
Number: 06567964
Incorporation date: 2008-04-16
End of financial year: 30 April


Address:	Old Bank Buildings Upper High Street Cradley Heath B64 5HY
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Calvin P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn P.

1 July 2016 - 3 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	30,161	51,884	44,390	44,390	44,390	44,390	44,390	44,390	44,390	44,390
Fixed Assets	1,479	1,529	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	8,640	23,452	27,156	27,156	-	-	-	-	-	-
Tangible Fixed Assets	1,479	1,529	-	-	-	-	-	-	-	-

The date for Calcon Fencing Limited confirmation statement filing is 2024-08-17. The last confirmation statement was sent on 2023-08-03. The date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Calvin P. that has over 3/4 of shares, 3/4 to full of voting rights. Lynn P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 3, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control August 3, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control August 3, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 16, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 16, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On April 10, 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 20, 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 14th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 18, 2012. Old Address: Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England filed on: 18th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 13, 2011. Old Address: Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England filed on: 13th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
CH03	On April 16, 2010 secretary's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
CH01	On April 16, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 22/09/2009 from suite a old bank buildings upper high street cradley heath west midlands B64 5HY england filed on: 22nd, September 2009 \| address	Free Download (1 page)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
288a	On May 14, 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
288a	On May 14, 2008 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2008 \| incorporation	Free Download (9 pages)
288b	On April 16, 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
288b	On April 16, 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)

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