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Excalon Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Salford
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Excalon Limited
  • Address
    ******************
  • SIC Codes
    42220
  • SIC Description
    Construction of utility projects for electricity and telecommunications
  • Company Number
    04450846
  • Listing UID
    103908
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Location
  • Draftwell House, 2 Duncan St, Salford M5 3SQ, UK

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Geolocation Details
  • Latitude
    53.477997
  • Longitude
    -2.270149
  • Easting
    382168.0
  • Northing
    397953.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU205817
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RENEW NOMINEES LIMITED
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    DONNELLY, Desmond Brian
    Appointed On: April 22, 2010
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    MORAN, Angela Mary
    Appointed On: October 13, 2025
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    O'DONNELL, Michael Kevin
    Appointed On: May 29, 2002
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    PHILLIPS, Rob
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    WILSON, Daniel James
    Appointed On: September 28, 2009
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    RENEW CORPORATE DIRECTOR LIMITED
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: corporate-director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    BLACK, Ian
    Appointed On: January 4, 2006
    Occupation: N/A
    Role: secretary
    Address: 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
    Resigned On: September 22, 2014
    O'DONNELL, Kelly
    Appointed On: October 9, 2002
    Occupation: N/A
    Role: secretary
    Address: 22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
    Resigned On: January 4, 2006
    O'DONNELL, Kevin
    Appointed On: May 29, 2002
    Occupation: N/A
    Role: secretary
    Address: 22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
    Resigned On: October 22, 2002
    WAKERLEY, Kevan
    Appointed On: December 18, 2014
    Occupation: N/A
    Role: secretary
    Address: Excalon Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
    Resigned On: March 2, 2023
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 29, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 29, 2002
    BLACK, Ian
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
    Resigned On: September 22, 2014
    BUCKLEY, Neville, Chairman
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
    Resigned On: March 10, 2015
    DONNELLY, Desmond Brian
    Appointed On: May 29, 2002
    Occupation: N/A
    Role: director
    Address: 29 Bluestone Drive, Stockport, Manchester, SK4 3PX
    Resigned On: August 19, 2002
    SUTHERLAND, Julie Anne, Director
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: June 10, 2024
    WAKERLEY, Kevan
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Excalon Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
    Resigned On: March 1, 2023
    INSTANT COMPANIES LIMITED
    Appointed On: May 29, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: May 29, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    EXCALON LIMITED
    Company Number
    04450846
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 14, 2025
    Next Due
    August 28, 2026
    Next Made Up To
    August 14, 2026
    Overdue
    No
    Date Of Creation
    May 29, 2002
    ETag
    c176d9616b0e356eb9c58b0378ef390b402df353
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 11, 2015
    Previous Company Names
    Ceased On
    October 30, 2002
    Effective From
    May 29, 2002
    Name
    DIG DEEP CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    3125 Thorpe Park
    country
    England
    Locality
    Leeds
    Post Code
    LS15 8ZB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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