CALELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13894491

Incorporation date

04/02/2022

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2022)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

13/11/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

13/07/2023

Sub-division of shares on 2023-06-28

View PDF (6 pages)

13/07/2023

Resolutions

View PDF (1 pages)

21/06/2023

Current accounting period extended from 2023-02-28 to 2023-07-31

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

08/12/2022

Registered office address changed from Unit 6 Apollo Court Koppers Way Monkton South Business Park Hebburn Tyne and Wear NE31 2ES United Kingdom to 11-12 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 2022-12-08

View PDF (1 pages)

13/06/2022

Resolutions

View PDF (1 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

09/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (24 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2022

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/02/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Kevin David	Director	04/02/2022 - Present	5
Howell, Sarah Anne	Director	04/02/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CALELL HOLDINGS LIMITED

CALELL HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2022 with the registered office located at 11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALELL HOLDINGS LIMITED?

CALELL HOLDINGS LIMITED is currently Active. It was registered on 04/02/2022 .

Where is CALELL HOLDINGS LIMITED located?

CALELL HOLDINGS LIMITED is registered at 11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ.

What does CALELL HOLDINGS LIMITED do?

CALELL HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALELL HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.