Callux Ltd was officially closed on 2019-10-29.
Callux was a private limited company that was situated at Unit 14, Brenton Business Park Complex, Bury, BL9 7BE, Lancashire, ENGLAND. Its net worth was valued to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2017-06-22) was run by 1 director.
Director Vergel E. who was appointed on 22 June 2017.
The company was officially categorised as "operation of warehousing and storage facilities for land transport activities" (52103).
The last confirmation statement was filed on 2018-05-21 and last time the accounts were filed was on 05 April 2018.
Callux Ltd Address / Contact
Office Address
Unit 14
Office Address2
Brenton Business Park Complex
Town
Bury
Post code
BL9 7BE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10830242
Date of Incorporation
Thu, 22nd Jun 2017
Date of Dissolution
Tue, 29th Oct 2019
Industry
Operation of warehousing and storage facilities for land transport activities
End of financial Year
5th April
Company age
2 years old
Account next due date
Sun, 5th Jan 2020
Account last made up date
Thu, 5th Apr 2018
Next confirmation statement due date
Tue, 4th Jun 2019
Last confirmation statement dated
Mon, 21st May 2018
Company staff
Vergel E.
Position: Director
Appointed: 22 June 2017
Ian M.
Position: Director
Appointed: 22 June 2017
Resigned: 22 June 2017
People with significant control
Vergel E.
Notified on
22 June 2017
Nature of control:
75,01-100% shares
Ian M.
Notified on
22 June 2017
Ceased on
22 June 2017
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-04-05
Balance Sheet
Current Assets
29 489
Net Assets Liabilities
26
Other
Creditors
29 463
Net Current Assets Liabilities
26
Total Assets Less Current Liabilities
26
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, October 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, October 2019
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 13th, August 2019
gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Thursday 5th April 2018
filed on: 22nd, November 2018
accounts
Free Download
(6 pages)
PSC07
Cessation of a person with significant control Thursday 22nd June 2017
filed on: 27th, September 2018
persons with significant control
Free Download
(1 page)
AA01
Previous accounting period shortened from Saturday 30th June 2018 to Thursday 5th April 2018
filed on: 21st, June 2018
accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 21st May 2018
filed on: 21st, May 2018
confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control Thursday 22nd June 2017
filed on: 10th, May 2018
persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 2 Bridge View Office Park Henry Boot Way Hull Humberside HU4 7DW to Unit 14 Brenton Business Park Complex Bury Lancashire BL9 7BE on Wednesday 17th January 2018
filed on: 17th, January 2018
address
Free Download
(1 page)
AP01
New director appointment on Thursday 22nd June 2017.
filed on: 30th, August 2017
officers
Free Download
(2 pages)
TM01
Director appointment termination date: Thursday 22nd June 2017
filed on: 29th, August 2017
officers
Free Download
(1 page)
AD01
Registered office address changed from 13 Corinthian Street Liverpool L21 1HG United Kingdom to 2 Bridge View Office Park Henry Boot Way Hull Humberside HU4 7DW on Tuesday 8th August 2017
filed on: 8th, August 2017
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