Founded in 2017, Callender Street Nominees 1, classified under reg no. NI643528 is an active company. Currently registered at Metro Building, 1st Floor BT1 5JA, Belfast the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Nigel H., appointed on 31 March 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Sean L., Peter B. and others listed below. There were no ex secretaries.
| Office Address | Metro Building, 1st Floor |
| Office Address2 | 6-9 Donegall Square South |
| Town | Belfast |
| Post code | BT1 5JA |
| Country of origin | United Kingdom |
| Registration Number | NI643528 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 31 March 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Nigel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nigel H.
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean L.
| Notified on | 31 January 2018 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 31 January 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Creditors | 2 | 2 | 2 |
| Investments | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 |
| Net Current Assets Liabilities | 98 | 98 | 98 |
| Other Creditors | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023 |
accounts | Free Download (5 pages) |
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