Founded in 2015, Callias Professional Services, classified under reg no. 09925404 is an active company. Currently registered at Flat 3 Stroudley House SW8 4JH, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Dimitrios K., appointed on 22 December 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 3 Stroudley House |
| Office Address2 | Battersea |
| Town | London |
| Post code | SW8 4JH |
| Country of origin | United Kingdom |
| Registration Number | 09925404 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2015
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Dimitrios K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dimitrios K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 36 455 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 56 542 | 42 330 | 1 848 | ||||
| Current Assets | 42 330 | 1 848 | 13 856 | 7 063 | 3 745 | 735 | |
| Debtors | 3 000 | ||||||
| Net Assets Liabilities | 30 260 | 4 672 | 11 783 | 7 562 | 4 915 | 145 | |
| Property Plant Equipment | 1 200 | 2 058 | 3 086 | ||||
| Cash Bank In Hand | 56 542 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 36 454 | ||||||
| Shareholder Funds | 36 455 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 660 | 659 | 660 | 540 | 479 | 359 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 890 | 1 884 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 1 738 | ||||||
| Creditors | 29 429 | 14 128 | 2 603 | 4 504 | 2 343 | 1 455 | 2 035 |
| Dividends Paid On Shares | 11 000 | 23 000 | |||||
| Fixed Assets | 2 058 | 3 086 | 3 091 | 3 382 | 3 104 | 1 804 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 994 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 590 | 994 | |||||
| Loans From Directors | 11 730 | 2 603 | |||||
| Net Current Assets Liabilities | 36 455 | 28 202 | 1 586 | 9 352 | 4 720 | 2 290 | -1 300 |
| Prepayments Accrued Income | 3 000 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 000 | ||||||
| Property Plant Equipment Gross Cost | 1 500 | 2 948 | 4 970 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 448 | 2 022 | |||||
| Total Assets Less Current Liabilities | 36 455 | 30 260 | 4 672 | 12 443 | 8 102 | 5 394 | 504 |
| Creditors Due Within One Year | 20 087 | ||||||
| Number Shares Allotted | 1 | ||||||
| Other Creditors | 10 602 | 12 390 | |||||
| Other Taxation Social Security Payable | 18 827 | 1 738 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, March 2024 |
gazette | Free Download (1 page) |
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