The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CALLANCOTE LIMITED
Companies House number 01402570. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Registered office address changed from C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2026-03-11 on 11 Mar 2026
Entity Watch briefing
CALLANCOTE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from c/o venthams limited unit 8, phoenix house redhill aerodrome, kings mill lane redhill surrey rh1 5jy united kingdom to hilden park house 79 tonbridge road hildenborough kent tn11 9bh on 2026-03-11 on 11 Mar 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Registered office address changed from C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2026-03-11 on 11 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 29 Nov 1978 - roughly 47 years - which helps separate an established record from a newly formed one.
Quick answers about CALLANCOTE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CALLANCOTE LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is CALLANCOTE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CALLANCOTE LIMITED?
The public register currently shows 6 active officers: MOORE, Catherine Eileen, MOORE, Catherine Eileen, MOORE, Daryn, MOORE, David, and 2 more.
Who are the PSCs of CALLANCOTE LIMITED?
The public register currently shows 2 active PSCs: Mrs Catherine Eileen Moore, Mr Daryn Moore.
What was the latest filing for CALLANCOTE LIMITED?
The latest filing currently shown is Registered office address changed from C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2026-03-11 dated 11 Mar 2026 with filing code AD01.
What AD01 meansWhat changed recently at CALLANCOTE LIMITED?
CALLANCOTE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from c/o venthams limited unit 8, phoenix house redhill aerodrome, kings mill lane redhill surrey rh1 5jy united kingdom to hilden park house 79 tonbridge road hildenborough kent tn11 9bh on 2026-03-11 on 11 Mar 2026.
Company facts
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
29 Nov 1978
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed Not listed
Director
Appointed Not listed
Director
Appointed Not listed
Director
Appointed 20 Jan 2000
Director
Appointed 1 Oct 2013
Director
Appointed Not listed
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2026-03-1111 Mar 2026
Form AD01. Filed on 2026-03-11.
Total exemption full accounts made up to 2025-01-3119 Aug 2025
Form AA. Filed on 2025-08-19.
Confirmation statement made on 2025-04-12 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Total exemption full accounts made up to 2024-01-319 Oct 2024
Form AA. Filed on 2024-10-09.
Confirmation statement made on 2024-04-12 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Total exemption full accounts made up to 2023-01-3120 Jul 2023
Form AA. Filed on 2023-07-20.
Confirmation statement made on 2023-04-12 with no updates18 Apr 2023
Form CS01. Filed on 2023-04-18.
Total exemption full accounts made up to 2022-01-3121 Oct 2022
Form AA. Filed on 2022-10-21.
Confirmation statement made on 2022-04-12 with no updates12 Apr 2022
Form CS01. Filed on 2022-04-12.
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-066 Dec 2021
Form AD01. Filed on 2021-12-06.
Total exemption full accounts made up to 2021-01-317 Jul 2021
Form AA. Filed on 2021-07-07.
Confirmation statement made on 2021-04-12 with no updates19 Apr 2021
Form CS01. Filed on 2021-04-19.