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CALLIAN INVESTMENTS LTD - The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Company Information
- Company registration number
- 07778059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Offices
- 19-21 West Street
- Haslemere
- Surrey
- GU27 2AB
- United Kingdom The Offices, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom UK
Management
- Managing Directors
- AGACE, James Jonathon
- AGACE, Max Alexander
- AGACE, Melanie Louise
- Company secretaries
- POWELL, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-19
- Age Of Company 2011-09-19 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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CALLIAN INVESTMENTS LTD Company Description
- CALLIAN INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07778059. Its current trading status is "live". It was registered 2011-09-19. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at The Offices .
Get CALLIAN INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callian Investments Ltd - The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
- 2011-09-19
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-17) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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change-to-a-person-with-significant-control (2020-08-21) - PSC04
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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notification-of-a-person-with-significant-control-statement (2020-09-25) - PSC08
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-15) - PSC09
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
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change-person-secretary-company-with-change-date (2018-03-27) - CH03
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change-person-director-company-with-change-date (2018-03-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-09-19) - NEWINC
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change-account-reference-date-company-current-extended (2011-10-05) - AA01
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change-sail-address-company (2011-10-05) - AD02