Callm And Fresh Properties Ltd is a private limited company that can be found at 1 Tillingbourne Road, Shalford, Guildford GU4 8EY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-03, this 2-year-old company is run by 3 directors.
Director Clare M., appointed on 03 February 2022. Director Lestock L., appointed on 03 February 2022. Director Jonathan F., appointed on 03 February 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-02-02 and the deadline for the next filing is 2024-02-16. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 1 Tillingbourne Road |
| Office Address2 | Shalford |
| Town | Guildford |
| Post code | GU4 8EY |
| Country of origin | United Kingdom |
| Registration Number | 13890389 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Lestock L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lestock L.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan F.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare M.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 7 362 |
| Net Assets Liabilities | 4 059 |
| Other | |
| Version Production Software | 1 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 964 |
| Creditors | 263 792 |
| Fixed Assets | 254 190 |
| Net Current Assets Liabilities | 7 507 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 145 |
| Total Assets Less Current Liabilities | 261 697 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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