CALLIS INVESTMENTS LTD - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CALLIS INVESTMENTS LTD is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
CALLIS INVESTMENTS LTD was incorporated 6 years ago on 20/03/2018 and has the registered number: 11264481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALLIS INVESTMENTS LTD was incorporated 6 years ago on 20/03/2018 and has the registered number: 11264481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALLIS INVESTMENTS LTD - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
105 PEPLINS WAY
HERTFORDSHIRE
AL9 7UT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CALLIS | Apr 1981 | British | Director | 2018-03-20 | CURRENT |
| MRS ANTHEA CALLIS | Aug 1982 | British | Director | 2018-03-20 | CURRENT |
| MR RICHARD CALLIS | Secretary | 2018-03-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Callis | 2019-04-02 | 4/1981 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anthea Callis | 2019-04-02 | 8/1982 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALLIS_INVESTMENTS_LTD - Accounts | 2023-11-26 | 31-03-2023 | £2,846 Cash £101,602 equity |
| CALLIS_INVESTMENTS_LTD - Accounts | 2022-12-20 | 31-03-2022 | £-59,069 equity |
| CALLIS_INVESTMENTS_LTD - Accounts | 2021-12-23 | 31-03-2021 | £-43,127 equity |
| CALLIS_INVESTMENTS_LTD - Accounts | 2020-12-10 | 31-03-2020 | £-11,404 equity |
| Dormant Company Accounts - CALLIS INVESTMENTS LTD | 2019-11-27 | 31-03-2019 | £3 equity |