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 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
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 |
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 |