Callanish Capital Ltd is a private limited company that can be found at 45 Pont Street, London SW1X 0JP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-05, this 3-year-old company is run by 1 director.
Director Oliver M., appointed on 19 July 2021.
The company is categorised as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was filed on 2023-04-21 and the due date for the following filing is 2024-05-05. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 45 Pont Street |
| Town | London |
| Post code | SW1X 0JP |
| Country of origin | United Kingdom |
| Registration Number | 13182424 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 19 July 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Oliver M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jason S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver M.
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares |
Jason S.
| Notified on | 5 February 2021 |
| Ceased on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 106 268 | |
| Current Assets | 1 | 185 268 |
| Debtors | 1 | 79 000 |
| Net Assets Liabilities | 1 | 150 457 |
| Other Debtors | 1 | 4 000 |
| Property Plant Equipment | 510 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 | |
| Average Number Employees During Period | 3 | |
| Creditors | 35 321 | |
| Fixed Assets | 510 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 134 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 134 | |
| Net Current Assets Liabilities | 1 | 149 947 |
| Other Creditors | 10 000 | |
| Prepayments Accrued Income | 75 000 | |
| Property Plant Equipment Gross Cost | 644 | |
| Taxation Social Security Payable | 25 321 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 644 | |
| Total Assets Less Current Liabilities | 1 | 150 457 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/17. New Address: 45 Pont Street London SW1X 0BD. Previous address: 45 Pont Street London SW1X 0JP England filed on: 17th, November 2023 |
address | Free Download (1 page) |
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