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Callian Investments Ltd HASLEMERE

Callian Investments started in year 2011 as Private Limited Company with registration number 07778059. The Callian Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Haslemere at The Offices. Postal code: GU27 2AB.

Currently there are 3 directors in the the company, namely Elaine J., Max A. and James A.. In addition one secretary - Jane P. - is with the firm. As of 26 April 2024, there were 2 ex directors - Melanie A., Simon M. and others listed below. There were no ex secretaries.

Callian Investments Ltd Address / Contact

Office Address The Offices
Office Address2 19-21 West Street
Town Haslemere
Post code GU27 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07778059
Date of Incorporation Mon, 19th Sep 2011
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Elaine J.

Position: Director

Appointed: 30 March 2022

Max A.

Position: Director

Appointed: 10 August 2020

James A.

Position: Director

Appointed: 19 September 2011

Jane P.

Position: Secretary

Appointed: 19 September 2011

Melanie A.

Position: Director

Appointed: 15 August 2017

Resigned: 14 December 2022

Simon M.

Position: Director

Appointed: 15 August 2017

Resigned: 15 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Max A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Max A.

Notified on 21 September 2018
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand61234735
Other
Accrued Liabilities1 6242 3343 915
Creditors3 483 8693 486 7731 814 207
Investments1 817 4331 817 4331 817 433
Investments Fixed Assets1 817 4331 817 4331 817 433
Investments In Group Undertakings111
Loans To Group Undertakings1 817 4321 817 4321 817 432
Net Current Assets Liabilities-3 483 257-3 486 426-1 814 172
Nominal Value Shares Issued Specific Share Issue  1
Number Shares Issued Fully Paid 60100
Par Value Share 11
Total Assets Less Current Liabilities-1 665 824-1 668 9933 261
Trade Creditors Trade Payables122143113

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 19th September 2023
filed on: 20th, September 2023 		Free Download (5 pages)

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