CALLIAN INVESTMENTS LTD - HASLEMERE


Company Profile Company Filings

Overview

CALLIAN INVESTMENTS LTD is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Active.
CALLIAN INVESTMENTS LTD was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALLIAN INVESTMENTS LTD - HASLEMERE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OFFICES
HASLEMERE
SURREY
GU27 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE ANNETTE JONES Sep 1954 British Director 2022-03-30 CURRENT
MR MAX ALEXANDER AGACE Apr 1992 British Director 2020-08-10 CURRENT
MR JAMES JONATHON AGACE Jun 1968 British Director 2011-09-19 CURRENT
MRS JANE POWELL Secretary 2011-09-19 CURRENT
MRS MELANIE LOUISE AGACE Oct 1966 British Director 2017-08-15 UNTIL 2022-12-14 RESIGNED
MR SIMON ARON MARKS Aug 1967 British Director 2017-08-15 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Alexander Agace 2018-09-21 - 2020-04-30 4/1992 Haslemere   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Callian Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 €10,027 Cash €-1,303 equity
Callian Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 €35 Cash €3,261 equity
Callian Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-12-2021 €347 Cash €-1,668,993 equity

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