Founded in 2016, Callagenix, classified under reg no. 10010712 is an active company. Currently registered at Bridgford House SK9 7JP, Alderley Edge the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-03-31. Since 2016-09-21 Callagenix Limited is no longer carrying the name Commicity.
The company has 4 directors, namely Charles P., John B. and Mark L. and others. Of them, Charles P., John B., Mark L., Stephen D. have been with the company the longest, being appointed on 6 January 2023. As of 29 April 2024, there were 4 ex directors - Antony J., Neil G. and others listed below. There were no ex secretaries.
| Office Address | Bridgford House |
| Office Address2 | Heyes Lane |
| Town | Alderley Edge |
| Post code | SK9 7JP |
| Country of origin | United Kingdom |
| Registration Number | 10010712 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Chess Ict Limited from Alderley Edge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antony J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chess Ict Limited
Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04512773 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark J.
| Notified on | 1 October 2017 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony J.
| Notified on | 1 October 2017 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil G.
| Notified on | 19 February 2018 |
| Ceased on | 10 June 2020 |
| Nature of control: |
significiant influence or control |
Sharon P.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Commicity | September 21, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 593 | 61 827 | 64 900 | 116 242 | 118 183 | |
| Current Assets | 91 029 | 93 368 | 85 075 | 58 356 | 119 897 | 119 337 |
| Debtors | 70 436 | 31 541 | 20 175 | 3 655 | 1 154 | |
| Other Debtors | 1 | |||||
| Net Assets Liabilities | 1 799 | 1 732 | 425 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 | 33 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | 33 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 33 | |||||
| Accrued Liabilities Deferred Income | 86 315 | 89 471 | 79 418 | 67 438 | 70 682 | |
| Average Number Employees During Period | 1 | 3 | 4 | 4 | 3 | 3 |
| Bank Borrowings Overdrafts | 5 | 7 083 | 10 007 | |||
| Corporation Tax Payable | 2 791 | 1 275 | 160 | |||
| Creditors | 89 865 | 91 670 | 83 377 | 56 557 | 42 917 | 33 333 |
| Net Current Assets Liabilities | 1 164 | 1 698 | 1 698 | 1 799 | 44 649 | 33 758 |
| Other Creditors | 3 407 | |||||
| Prepayments Accrued Income | 14 500 | 26 296 | 16 500 | 970 | ||
| Recoverable Value-added Tax | 40 612 | 5 161 | 3 675 | 3 655 | ||
| Total Assets Less Current Liabilities | 1 164 | 1 698 | 1 698 | 1 799 | 44 649 | 33 758 |
| Trade Creditors Trade Payables | 759 | 919 | 552 | 567 | 429 | |
| Trade Debtors Trade Receivables | 15 323 | |||||
| Corporation Tax Recoverable | 184 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-09 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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