CALLA LTD

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CALLA LTD

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Key Data

Status

Active

Company No.

10036691

Incorporation date

02/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 Banastre Drive, Newton-Le-Willows WA12 8BECopy
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Latest events (Record since 02/03/2016)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon14/01/2026
Termination of appointment of Marc Kremer as a director on 2025-12-30
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/03/2024
Change of details for Jennifer Bailey as a person with significant control on 2024-03-02
dot icon18/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon14/03/2024
Change of details for Jennifer Bailey as a person with significant control on 2024-03-02
dot icon06/03/2024
Resolutions
dot icon19/02/2024
Notification of David Kremer as a person with significant control on 2024-02-19
dot icon07/02/2024
Previous accounting period shortened from 2024-03-30 to 2023-12-31
dot icon05/02/2024
Change of details for Mrs Jennifer Bailey as a person with significant control on 2024-02-05
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon14/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/04/2022
Director's details changed for Mrs Jennifer Bailey on 2022-04-11
dot icon11/04/2022
Director's details changed for Mr Marc Kremer on 2022-04-11
dot icon11/04/2022
Change of details for Mrs Jennifer Bailey as a person with significant control on 2022-04-11
dot icon09/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon09/03/2022
Change of details for Mrs Jennifer Bailey as a person with significant control on 2022-02-09
dot icon02/03/2022
Memorandum and Articles of Association
dot icon02/03/2022
Resolutions
dot icon25/02/2022
Second filing of a statement of capital following an allotment of shares on 2022-02-10
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/05/2021
Confirmation statement made on 2021-03-02 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2021
Director's details changed for Mr Marc Kremer on 2020-11-14
dot icon02/09/2020
Second filing of a statement of capital following an allotment of shares on 2017-11-13
dot icon02/09/2020
Second filing of Confirmation Statement dated 2018-03-02
dot icon21/08/2020
Sub-division of shares on 2017-11-13
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon30/12/2019
Appointment of Mr Marc Kremer as a director on 2019-12-01
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/03/2019
Micro company accounts made up to 2018-03-30
dot icon15/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon28/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon19/03/2018
Notification of Jennifer Bailey as a person with significant control on 2016-04-06
dot icon16/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-11-13
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon02/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-58.56 % *

* during past year

Cash in Bank

£131,418.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
170.81K
-
0.00
72.13K
-
2022
5
293.59K
-
0.00
317.11K
-
2023
4
126.17K
-
0.00
131.42K
-
2023
4
126.17K
-
0.00
131.42K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

126.17K £Descended-57.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.42K £Descended-58.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kremer, Marc
Director
01/12/2019 - 30/12/2025
11
Mrs Jennifer Bailey
Director
02/03/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALLA LTD

CALLA LTD is an(a) Active company incorporated on 02/03/2016 with the registered office located at 31 Banastre Drive, Newton-Le-Willows WA12 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLA LTD?

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CALLA LTD is currently Active. It was registered on 02/03/2016 .

Where is CALLA LTD located?

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CALLA LTD is registered at 31 Banastre Drive, Newton-Le-Willows WA12 8BE.

What does CALLA LTD do?

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CALLA LTD operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

How many employees does CALLA LTD have?

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CALLA LTD had 4 employees in 2023.

What is the latest filing for CALLA LTD?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.