Callace Properties Ltd is a private limited company located at Unit 14 Mercury Way, Urmston, Manchester M41 7LY. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Louise B., appointed on 19 March 2021. Director Paul B., appointed on 19 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-18 and the deadline for the following filing is 2024-04-01. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 14 Mercury Way |
| Office Address2 | Urmston |
| Town | Manchester |
| Post code | M41 7LY |
| Country of origin | United Kingdom |
| Registration Number | 13279604 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Louise B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise B.
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 014 | 24 014 |
| Net Assets Liabilities | -8 698 | -10 545 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 66 537 | 66 537 |
| Creditors | 66 537 | 66 537 |
| Investment Property | 93 786 | 93 786 |
| Investment Property Fair Value Model | 93 786 | |
| Net Current Assets Liabilities | -35 947 | -37 794 |
| Other Creditors | 80 961 | 61 808 |
| Total Assets Less Current Liabilities | 57 839 | 55 992 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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