Founded in 2015, Mccallum Investments, classified under reg no. 09694379 is an active company. Currently registered at 22 Medusa Road SE6 4JW, London the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Cheryl C., Kristian C.. Of them, Kristian C. has been with the company the longest, being appointed on 20 July 2015 and Cheryl C. has been with the company for the least time - from 1 November 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Medusa Road |
| Town | London |
| Post code | SE6 4JW |
| Country of origin | United Kingdom |
| Registration Number | 09694379 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 20 July 2015
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Cheryl C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kristian C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Cheryl C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristian C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | -8 983 |
| Balance Sheet | |
| Cash Bank In Hand | 1 222 |
| Current Assets | 1 222 |
| Net Assets Liabilities Including Pension Asset Liability | -8 983 |
| Tangible Fixed Assets | 109 795 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -9 083 |
| Shareholder Funds | -8 983 |
| Other | |
| Creditors Due After One Year | 120 000 |
| Fixed Assets | 109 795 |
| Net Current Assets Liabilities | 1 222 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 114 121 |
| Tangible Fixed Assets Cost Or Valuation | 114 121 |
| Tangible Fixed Assets Depreciation | 4 326 |
| Tangible Fixed Assets Depreciation Charged In Period | 4 326 |
| Total Assets Less Current Liabilities | 111 017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/10 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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