CALLIAN MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

07627093

Incorporation date

09/05/2011

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2011)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Registered office address changed from 102 Bell Street Henley-on-Thames RG9 2BN England to 8 Queens Court Peninsula Square Winchester SO23 8GL on 2024-02-21

View PDF (1 pages)

21/02/2024

Secretary's details changed for Christopher John Russell on 2024-02-21

View PDF (1 pages)

11/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2022

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2021

Termination of appointment of Christopher John Russell as a director on 2020-11-05

View PDF (1 pages)

12/02/2021

Registered office address changed from 102 Bell Street Henley-on-Thames RG9 2AN to 102 Bell Street Henley-on-Thames RG9 2BN on 2021-02-12

View PDF (1 pages)

12/02/2021

Cessation of Sandra Valerie Harrow as a person with significant control on 2019-06-10

View PDF (1 pages)

01/09/2020

Termination of appointment of Sandra Valerie Harrow as a director on 2019-07-01

View PDF (1 pages)

14/08/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/08/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

22/08/2019

Satisfaction of charge 076270930001 in full

View PDF (4 pages)

21/08/2019

Registration of charge 076270930003, created on 2019-08-16

View PDF (21 pages)

05/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

03/06/2019

Notification of Sandra Valerie Harrow as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

07/06/2018

Satisfaction of charge 076270930002 in full

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

04/07/2017

Registration of charge 076270930002, created on 2017-06-21

View PDF (17 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

23/02/2016

Registration of charge 076270930001, created on 2016-02-17

View PDF (10 pages)

30/06/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/06/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/08/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

21/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

03/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-05-30

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

09/05/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

09/05/2021

Last change occurred

31/05/2020

Accounts

Dormant

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrow, Sandra Valerie	Director	09/05/2011 - 01/07/2019	5
Russell, Christopher John	Secretary	09/05/2011 - Present	-
Russell, Christopher John	Director	09/05/2011 - 05/11/2020	-

Persons with Significant Control

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

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Description

About CALLIAN MANAGEMENT SERVICES LIMITED

CALLIAN MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 09/05/2011 with the registered office located at 8 Queens Court, Peninsula Square, Winchester SO23 8GL. 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 CALLIAN MANAGEMENT SERVICES LIMITED?

CALLIAN MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 09/05/2011 .

Where is CALLIAN MANAGEMENT SERVICES LIMITED located?

CALLIAN MANAGEMENT SERVICES LIMITED is registered at 8 Queens Court, Peninsula Square, Winchester SO23 8GL.

What does CALLIAN MANAGEMENT SERVICES LIMITED do?

CALLIAN MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CALLIAN MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/05/2024: Compulsory strike-off action has been suspended.