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EXCALON LIMITED - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 04450846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- O'DONNELL, Michael Kevin
- WILSON, Daniel James
- PHILLIPS, Rob
- RENEW CORPORATE DIRECTOR LIMITED
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-29
- Age Of Company 2002-05-29 22 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- -
- -
- Excalon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIG DEEP CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2014-08-11
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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EXCALON LIMITED Company Description
- EXCALON LIMITED is a ltd registered in United Kingdom with the Company reg no 04450846. Its current trading status is "live". It was registered 2002-05-29. It was previously called DIG DEEP CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "42220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-08-11.It can be contacted at 3175 Century Way Thorpe Park .
Get EXCALON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excalon Limited - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 2002-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-06-10) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2024-05-09) - SH19
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memorandum-articles (2024-05-18) - MA
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certificate-capital-reduction-issued-capital (2024-05-09) - CERT15
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capital-alter-shares-redemption-statement-of-capital (2024-05-18) - SH02
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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cessation-of-a-person-with-significant-control (2024-06-10) - PSC07
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accounts-with-accounts-type-full (2023-01-24) - AA
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memorandum-articles (2023-02-06) - MA
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confirmation-statement-with-updates (2023-09-14) - CS01
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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memorandum-articles (2023-07-27) - MA
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capital-alter-shares-redemption-statement-of-capital (2023-02-20) - SH02
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
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resolution (2023-07-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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accounts-with-accounts-type-full (2020-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-01-25) - AA
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change-person-director-company-with-change-date (2018-10-01) - CH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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capital-allotment-shares (2018-07-16) - SH01
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resolution (2018-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-20) - AA
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accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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accounts-with-accounts-type-full (2016-02-01) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-10) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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accounts-with-accounts-type-full (2014-01-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-05-02) - SH02
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resolution (2014-05-02) - RESOLUTIONS
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capital-cancellation-shares (2014-05-19) - SH06
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capital-return-purchase-own-shares (2014-05-19) - SH03
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-05-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-09-06) - CH03
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accounts-with-accounts-type-full (2013-01-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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capital-allotment-shares (2012-05-18) - SH01
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resolution (2012-05-18) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
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capital-alter-shares-subdivision (2012-04-26) - SH02
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resolution (2012-04-25) - RESOLUTIONS
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capital-allotment-shares (2012-04-24) - SH01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-medium (2011-05-19) - AA
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auditors-resignation-company (2011-06-16) - AUD
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legacy (2011-06-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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resolution (2011-08-15) - RESOLUTIONS
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capital-cancellation-shares (2011-08-24) - SH06
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resolution (2011-09-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-09-01) - SH02
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capital-return-purchase-own-shares (2011-08-15) - SH03
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legacy (2011-10-05) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-full (2010-02-18) - AA
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legacy (2009-07-16) - 363a
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-small (2007-09-05) - AA
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accounts-with-accounts-type-small (2006-04-05) - AA
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legacy (2003-08-20) - 363s
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legacy (2003-08-20) - 88(2)R
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certificate-change-of-name-company (2002-10-30) - CERTNM
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legacy (2002-10-29) - 288a
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legacy (2002-06-07) - 288a
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incorporation-company (2002-05-29) - NEWINC
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legacy (2002-11-06) - 288b