Callion Advisory Limited is a private limited company registered at 2 Gadwall Road, Houghton Le Spring DH4 5NL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 2 directors.
Director Mathew C., appointed on 22 May 2020. Director Sonya C., appointed on 22 May 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH database there was a name change on 2020-05-26 and their previous name was Timec 1711 Limited.
The last confirmation statement was sent on 2023-06-15 and the due date for the next filing is 2024-06-29. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Gadwall Road |
| Town | Houghton Le Spring |
| Post code | DH4 5NL |
| Country of origin | United Kingdom |
| Registration Number | 12518653 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Sonya C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mathew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Muckle Director Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sonya C.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mathew C.
| Notified on | 22 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 16 March 2020 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1711 | May 26, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 71 756 | 29 930 | 1 439 |
| Net Assets Liabilities | 57 234 | 33 058 | 30 951 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 15 176 | 23 133 | 12 169 |
| Fixed Assets | 654 | 30 234 | 41 681 |
| Net Current Assets Liabilities | 56 580 | 6 797 | 10 730 |
| Total Assets Less Current Liabilities | 57 234 | 37 031 | 30 951 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (3 pages) |
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