Founded in 2016, Calias Property, classified under reg no. 10499568 is an active company. Currently registered at Springholm Napton Road CV47 8HT, Southam the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th November 2016 Calias Property Limited is no longer carrying the name Callais Property.
The firm has 2 directors, namely Deborah B., Ross B.. Of them, Deborah B., Ross B. have been with the company the longest, being appointed on 28 November 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Springholm Napton Road |
| Office Address2 | Stockton |
| Town | Southam |
| Post code | CV47 8HT |
| Country of origin | United Kingdom |
| Registration Number | 10499568 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2016
Position: Director
Appointed: 28 November 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ross B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah B. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross B.
| Notified on | 28 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah B.
| Notified on | 28 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Callais Property | November 29, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 621 | 1 206 | 1 026 | 1 259 | 1 489 | 2 233 |
| Current Assets | 621 | 8 709 | 7 667 | 7 900 | 6 215 | 5 340 |
| Debtors | 7 503 | 6 641 | 6 641 | 4 726 | 3 107 | |
| Net Assets Liabilities | -40 874 | -18 119 | -14 441 | -9 408 | -6 279 | 33 022 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Balances Amounts Owed To Related Parties | 194 389 | 189 589 | 261 031 | 253 231 | ||
| Creditors | 280 621 | 276 121 | 271 401 | 266 601 | 261 787 | 254 011 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 40 000 | |||||
| Investment Property | 239 126 | 250 000 | 250 000 | 250 000 | 250 000 | 290 000 |
| Investment Property Fair Value Model | 250 000 | 250 000 | 250 000 | 250 000 | 290 000 | |
| Net Current Assets Liabilities | -280 000 | -267 412 | -263 734 | -258 701 | -255 572 | -248 671 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 280 621 | 276 121 | 271 401 | 266 601 | 261 787 | 254 011 |
| Par Value Share | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 707 | 707 | 707 | 707 | 8 307 | |
| Total Assets Less Current Liabilities | -5 000 | -17 412 | -13 734 | -8 701 | -5 572 | 41 329 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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