CALLANETICS LIMITED

Key Data

Status

Active

Company No.

02363393

Incorporation date

20/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

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15/12/2025

Accounts for a dormant company made up to 2025-03-31

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16/04/2025

Confirmation statement made on 2025-03-27 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-03-31

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08/04/2024

Confirmation statement made on 2024-03-27 with no updates

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12/12/2023

Accounts for a dormant company made up to 2023-03-31

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03/04/2023

Confirmation statement made on 2023-03-27 with no updates

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13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

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30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a dormant company made up to 2020-03-31

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09/04/2020

Confirmation statement made on 2020-03-27 with no updates

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25/11/2019

Accounts for a dormant company made up to 2019-03-31

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27/03/2019

Confirmation statement made on 2019-03-27 with no updates

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26/11/2018

Accounts for a dormant company made up to 2018-03-31

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28/03/2018

Confirmation statement made on 2018-03-27 with no updates

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27/11/2017

Accounts for a dormant company made up to 2017-03-31

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27/03/2017

Confirmation statement made on 2017-03-27 with updates

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27/03/2017

Appointment of Mr Peter John Clarke as a director on 2017-03-27

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27/03/2017

Termination of appointment of Helen Rosemary Clarke as a director on 2017-03-27

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21/04/2016

Accounts for a dormant company made up to 2016-03-31

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29/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

27/11/2015

Accounts for a dormant company made up to 2015-03-31

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31/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

28/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

28/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Helen Rosemary Clarke on 2010-02-22

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21/12/2009

Accounts for a dormant company made up to 2009-03-31

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30/03/2009

Return made up to 20/03/09; full list of members

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05/01/2009

Accounts for a dormant company made up to 2008-03-31

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26/03/2008

Return made up to 20/03/08; full list of members

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16/05/2007

Accounts for a dormant company made up to 2007-03-31

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21/03/2007

Return made up to 20/03/07; full list of members

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30/11/2006

Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire , SK2 6RS

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21/04/2006

Accounts for a dormant company made up to 2006-03-31

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22/03/2006

Return made up to 20/03/06; full list of members

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05/08/2005

Accounts for a dormant company made up to 2005-03-31

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05/04/2005

Return made up to 20/03/05; full list of members

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23/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

23/04/2004

Accounts for a dormant company made up to 2004-03-31

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01/05/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

01/05/2003

Accounts for a dormant company made up to 2003-03-31

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15/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a dormant company made up to 2002-03-31

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10/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

10/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

10/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

17/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

22/04/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

06/05/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

12/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

12/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

07/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

07/04/1995

Return made up to 20/03/95; no change of members

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12/05/1994

Accounts for a dormant company made up to 1994-03-31

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12/05/1994

Return made up to 20/03/94; no change of members

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29/03/1994

Accounts for a dormant company made up to 1993-03-31

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30/06/1993

Return made up to 20/03/93; full list of members

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10/04/1992

Accounts for a dormant company made up to 1992-03-31

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10/04/1992

Accounts for a dormant company made up to 1991-03-31

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10/04/1992

Return made up to 20/03/92; no change of members

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03/07/1991

Return made up to 31/03/91; no change of members

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11/04/1991

Accounts for a dormant company made up to 1990-03-31

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11/04/1991

Resolutions

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15/10/1990

Return made up to 31/03/90; full list of members

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24/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Accounting reference date notified as 31/03

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11/04/1989

Resolutions

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11/04/1989

Nc inc already adjusted

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11/04/1989

Resolutions

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10/04/1989

Registered office changed on 10/04/89 from: temple house 20 holywell row london EC2A 4JB

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07/04/1989

Certificate of change of name

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20/03/1989

Incorporation

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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

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Clarke, Peter John	Director	27/03/2017 - Present	6

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLANETICS LIMITED

CALLANETICS LIMITED is an(a) Active company incorporated on 20/03/1989 with the registered office located at Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire SK7 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANETICS LIMITED?

CALLANETICS LIMITED is currently Active. It was registered on 20/03/1989 .

Where is CALLANETICS LIMITED located?

CALLANETICS LIMITED is registered at Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire SK7 1AH.

What does CALLANETICS LIMITED do?

CALLANETICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLANETICS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.