Calegis Ltd WILTSHIRE


Founded in 2003, Calegis, classified under reg no. 04851275 is an active company. Currently registered at Pippins, New Mill SN9 5LD, Wiltshire the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 13th Jan 2014 Calegis Ltd is no longer carrying the name Pippins Professional Services.

The firm has one director. Giles C., appointed on 30 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sylvia C. and who left the the firm on 22 January 2013. In addition, there is one former secretary - Sylvia C. who worked with the the firm until 22 January 2013.

Calegis Ltd Address / Contact

Office Address Pippins, New Mill
Office Address2 Pewsey
Town Wiltshire
Post code SN9 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04851275
Date of Incorporation Wed, 30th Jul 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Giles C.

Position: Director

Appointed: 30 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

Sylvia C.

Position: Director

Appointed: 30 July 2003

Resigned: 22 January 2013

Sylvia C.

Position: Secretary

Appointed: 30 July 2003

Resigned: 22 January 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Giles C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sylvia C. This PSC owns 25-50% shares and has 25-50% voting rights.

Giles C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sylvia C.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pippins Professional Services January 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets178 634203 055207 738255 548299 975
Net Assets Liabilities78 90574 56490 207127 874164 526
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal840875875875925
Average Number Employees During Period22112
Creditors99 272128 387117 234128 165135 548
Fixed Assets4739527141 6861 264
Net Current Assets Liabilities79 36274 66890 504127 383164 427
Provisions For Liabilities Balance Sheet Subtotal90181136320240
Total Assets Less Current Liabilities79 83575 62091 218129 069165 691
Advances Credits Directors85 18895 02888 63594 281101 190
Advances Credits Made In Period Directors1 3359 8406 3935 646 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 3rd, December 2023
Free Download (7 pages)

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