Callacabni Ltd is a private limited company situated at 5 Gibsons Lane, Newtownards BT23 4LJ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors.
Director Janine M., appointed on 10 March 2021. Director Ryan M., appointed on 10 March 2021.
The company is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
The latest confirmation statement was sent on 2022-06-21 and the due date for the subsequent filing is 2023-07-05. Furthermore, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 5 Gibsons Lane |
| Town | Newtownards |
| Post code | BT23 4LJ |
| Country of origin | United Kingdom |
| Registration Number | NI670408 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Taxi operation |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (309 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 5th Jul 2023 (2023-07-05) |
| Last confirmation statement dated | Tue, 21st Jun 2022 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 10 March 2021
The list of PSCs that own or control the company consists of 6 names. As BizStats identified, there is Ryan M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Janine M. This PSC owns 25-50% shares. Then there is Lesley G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ryan M.
| Notified on | 10 March 2021 |
| Nature of control: |
significiant influence or control |
Janine M.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% shares |
Lesley G.
| Notified on | 19 November 2020 |
| Ceased on | 10 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alan S.
| Notified on | 19 November 2020 |
| Ceased on | 10 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ryan M.
| Notified on | 22 June 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
50,01-75% shares |
Paul M.
| Notified on | 22 June 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Current Assets | 8 376 |
| Net Assets Liabilities | -30 618 |
| Other | |
| Average Number Employees During Period | 7 |
| Creditors | 48 555 |
| Fixed Assets | 9 561 |
| Net Current Assets Liabilities | -40 179 |
| Total Assets Less Current Liabilities | -30 618 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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