Calla Union Group Co., Ltd is a private limited company situated at 69 Aberdeen Avenue, Cambridge CB2 8DL. Incorporated on 2019-06-04, this 5-year-old company is run by 1 director.
Director Jia'nan X., appointed on 04 June 2019.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The latest confirmation statement was filed on 2023-03-21 and the deadline for the following filing is 2024-04-04. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 69 Aberdeen Avenue |
| Town | Cambridge |
| Post code | CB2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 12030725 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (174 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Corporate Secretary
Appointed: 06 March 2024
Position: Director
Appointed: 04 June 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Jia'nan X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jia'Nan X.
| Notified on | 4 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Description Share Type | 10 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st March 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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