Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Appello Limited
- Incorporated
- 26 July 2007 (19 years)
- Previously known as
- Peverel Building Technologies Limited (until 28 May 2015)Cirrus Building Technologies Limited (until 11 September 2009)Cirrus Business Technologies Limited (until 13 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Oregon House19 QueenswayNew MiltonBH25 5NN
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 20 February 2024
British
Born December 1973 (52)
Director · Appointed 21 August 2017
British
Born December 1984 (41)
Officer history (19 former)
22 February 2025
21 February 2025
22 January 2025
20 February 2024
20 February 2024
20 February 2024
13 September 2017
21 August 2017
21 August 2017
1 June 2016
25 April 2016
19 February 2015
18 February 2015
22 December 2014
19 September 2014
1 August 2014
1 August 2014
30 January 2014
30 January 2014
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
2 May 2012
27 July 2011
15 July 2011
14 July 2011
28 June 2011
28 June 2011
28 June 2011
31 March 2011
20 November 2009
18 November 2009
3 December 2008
31 March 2008
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12056759
Holdings 1
Companies where Appello Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 December 2019
Ceased Knight Square Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 11 December 2025 | Other filing | |||
| 11 December 2025 | Accounts filing | |||
| 11 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 December 2025 | Other filing |
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