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Company Information for

CALON SOLUTIONS LIMITED

RJ FRANCIS & CO MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, HR4 9NS,
Company Registration Number
08465735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calon Solutions Ltd
CALON SOLUTIONS LIMITED was founded on 2013-03-28 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Calon Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CALON SOLUTIONS LIMITED
 
Legal Registered Office
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE
FARADAY ROAD
HEREFORD
HR4 9NS
Other companies in HR1
 
Filing Information
Company Number 08465735
Company ID Number 08465735
Date formed 2013-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
Last Datalog update: 2020-10-06 19:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALON SOLUTIONS LIMITED
The accountancy firm based at this address is R.J. FRANCIS & CO. LIMITED
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Company Officers of CALON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER BOX
Director 2013-03-28
PAUL WHITCOMBE
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH PAUL SMITH
Director 2013-03-28 2014-09-01
BARBARA KAHAN
Director 2013-03-28 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BOX THE HEREFORDSHIRE MARCHES FEDERATION OF ACADEMIES Director 2017-07-06 CURRENT 2011-03-25 Active
PETER BOX ACTIVATE CENTRAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
PETER BOX PLP ASSOCIATES LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-07-05
PETER BOX ACTIVATE EDUCATIONAL LTD Director 2007-12-20 CURRENT 2007-12-18 Active
PAUL WHITCOMBE ACTIVATE CENTRAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
PAUL WHITCOMBE HEREFORDSHIRE MARCHES C OF E TRUST Director 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
PAUL WHITCOMBE PLP ASSOCIATES LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-07-05
PAUL WHITCOMBE ACTIVATE EDUCATIONAL LTD Director 2007-12-20 CURRENT 2007-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-25DS01Application to strike the company off the register
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O R J Francis & Co Franklin House Commercial Road Hereford HR1 2AZ
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PAUL SMITH
2014-07-03CH01Director's details changed for Mr Peter Box on 2014-07-02
2014-04-02AR0128/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA01Current accounting period extended from 31/03/14 TO 31/08/14
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 33 Georgina Avenue St John's Worcester WR2 4LP United Kingdom
2013-04-24SH0128/03/13 STATEMENT OF CAPITAL GBP 99
2013-04-23AP01DIRECTOR APPOINTED MR KENNETH PAUL SMITH
2013-04-23AP01DIRECTOR APPOINTED MR PAUL WHITCOMBE
2013-04-23AP01DIRECTOR APPOINTED MR PETER BOX
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to CALON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALON SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALON SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALON SOLUTIONS LIMITED
Trademarks
We have not found any records of CALON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALON SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-08-03 GBP £2,500
Herefordshire Council 2016-01-22 GBP £1,000
Herefordshire Council 2015-10-23 GBP £2,000
Herefordshire Council 2015-09-09 GBP £1,000
Herefordshire Council 2015-07-15 GBP £1,000
Herefordshire Council 2015-03-26 GBP £750
Herefordshire Council 2015-02-27 GBP £1,000
Herefordshire Council 2015-02-06 GBP £2,200
Herefordshire Council 2015-01-14 GBP £700
Herefordshire Council 2014-06-25 GBP £3,333
Herefordshire Council 2014-06-04 GBP £500
Herefordshire Council 2014-06-04 GBP £500
Herefordshire Council 2014-05-28 GBP £750
Herefordshire Council 2014-02-19 GBP £1,200
Herefordshire Council 2014-02-12 GBP £1,300
Herefordshire Council 2014-02-11 GBP £3,875
Herefordshire Council 2014-02-11 GBP £3,875
Herefordshire Council 2014-01-29 GBP £5,833
Herefordshire Council 2013-10-11 GBP £5,833
Herefordshire Council 2013-06-12 GBP £1,500
Herefordshire Council 2013-06-12 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALON SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALON SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALON SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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