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CALLIAN INVESTMENTS LTD

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CALLIAN INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07778059

Incorporation date

19/09/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Offices, 19-21 West Street, Haslemere, Surrey GU27 2ABCopy
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See on map
Latest events (Record since 19/09/2011)
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon27/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-19 with updates
View PDF (5 pages)
dot icon12/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/02/2023
Termination of appointment of Melanie Louise Agace as a director on 2022-12-14
View PDF (1 pages)
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-25
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon26/04/2022
Appointment of Mrs Elaine Annette Jones as a director on 2022-03-30
View PDF (2 pages)
dot icon08/04/2022
Director's details changed for Mr James Jonathon Agace on 2022-02-10
View PDF (2 pages)
dot icon18/02/2022
Director's details changed for Mr James Jonathon Agace on 2022-02-10
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon17/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (4 pages)
dot icon25/09/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/09/2020
Cessation of Max Alexander Agace as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon21/08/2020
Appointment of Mr Max Alexander Agace as a director on 2020-08-10
View PDF (2 pages)
dot icon21/08/2020
Change of details for Mr Max Alexander Agace as a person with significant control on 2020-08-10
View PDF (2 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/07/2020
Termination of appointment of Simon Aron Marks as a director on 2020-07-15
View PDF (1 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (5 pages)
dot icon15/08/2019
Notification of Max Alexander Agace as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon15/08/2019
Withdrawal of a person with significant control statement on 2019-08-15
View PDF (2 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (5 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/03/2018
Secretary's details changed for Mrs Jane Powell on 2018-03-13
View PDF (1 pages)
dot icon27/03/2018
Director's details changed for Mr James Jonathon Agace on 2018-03-13
View PDF (2 pages)
dot icon31/01/2018
Registered office address changed from Harboury Linchmere Ridge Haslemere Surrey GU27 3PS to The Offices 19-21 West Street Haslemere Surrey GU27 2AB on 2018-01-31
View PDF (1 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (4 pages)
dot icon21/08/2017
Appointment of Ms Melanie Louise Agace as a director on 2017-08-15
View PDF (2 pages)
dot icon21/08/2017
Appointment of Mr Simon Aron Marks as a director on 2017-08-15
View PDF (2 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon24/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon25/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2012
Registered office address changed from the Garage 22 Queensgate Place Mews London SW7 5BQ England on 2012-07-19
View PDF (1 pages)
dot icon05/10/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon05/10/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon19/09/2011
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
3.49M
-
0.00
347.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Elaine Annette
Director
30/03/2022 - Present
8
Agace, Melanie Louise
Director
15/08/2017 - 14/12/2022
7
Marks, Simon Aron
Director
15/08/2017 - 15/07/2020
12
Agace, James Jonathon
Director
19/09/2011 - Present
25
Agace, Max Alexander
Director
10/08/2020 - Present
10

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 CALLIAN INVESTMENTS LTD

CALLIAN INVESTMENTS LTD is an(a) Active company incorporated on 19/09/2011 with the registered office located at The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB. There are currently 4 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 CALLIAN INVESTMENTS LTD?

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CALLIAN INVESTMENTS LTD is currently Active. It was registered on 19/09/2011 .

Where is CALLIAN INVESTMENTS LTD located?

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CALLIAN INVESTMENTS LTD is registered at The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB.

What does CALLIAN INVESTMENTS LTD do?

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CALLIAN INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLIAN INVESTMENTS LTD?

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The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with no updates.