CALLIX LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

10238004

Incorporation date

17/06/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2016)

30/12/2025

Liquidators' statement of receipts and payments to 2025-10-21

View PDF (12 pages)

01/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2024

Declaration of solvency

View PDF (5 pages)

01/11/2024

Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 126 New Walk Leicester LE1 7JA on 2024-11-01

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

28/05/2024

Current accounting period extended from 2024-06-30 to 2024-08-31

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/06/2023

Change of details for Mrs Jane Margaret Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Change of details for Mr Kenneth Leslie Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

07/06/2023

Change of details for Mrs Jane Margaret Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

07/06/2023

Change of details for Mrs Jane Margaret Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Kenneth Leslie Vann on 2023-06-06

View PDF (2 pages)

07/06/2023

Director's details changed for Mrs Jane Vann on 2023-06-06

View PDF (2 pages)

06/06/2023

Registered office address changed from Blaby Business Centre 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR to West Walk Building 110 Regent Road Leicester LE1 7LT on 2023-06-06

View PDF (1 pages)

06/06/2023

Change of details for Mrs Jane Margaret Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Change of details for Mr Kenneth Leslie Vann as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Jane Vann on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Kenneth Leslie Vann on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Jane Vann on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Kenneth Leslie Vann on 2023-06-06

View PDF (2 pages)

24/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2019

Change of share class name or designation

View PDF (2 pages)

13/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2019

Resolutions

View PDF (27 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

10/01/2019

Appointment of Mr Kenneth Leslie Vann as a director on 2019-01-10

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

11/07/2017

Notification of Kenneth Leslie Vann as a person with significant control on 2016-06-17

View PDF (2 pages)

11/07/2017

Notification of Jane Margaret Vann as a person with significant control on 2016-06-17

View PDF (2 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

12/01/2017

Resolutions

View PDF (2 pages)

06/01/2017

Registered office address changed from Yew Tree House Fenny Lane Shearsby Lutterworth Leicestershire LE17 6PL United Kingdom to Blaby Business Centre 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR on 2017-01-06

View PDF (1 pages)

20/12/2016

Change of name notice

View PDF (1 pages)

17/06/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/06/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
832.07K
-
0.00
476.83K
-

2022
3
632.90K
-
0.00
601.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Vann, Kenneth Leslie	Director	10/01/2019 - Present	3
Vann, Jane	Director	17/06/2016 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About CALLIX LEISURE LIMITED

CALLIX LEISURE LIMITED is an(a) Liquidation company incorporated on 17/06/2016 with the registered office located at 126 New Walk, Leicester LE1 7JA. 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 CALLIX LEISURE LIMITED?

CALLIX LEISURE LIMITED is currently Liquidation. It was registered on 17/06/2016 .

Where is CALLIX LEISURE LIMITED located?

CALLIX LEISURE LIMITED is registered at 126 New Walk, Leicester LE1 7JA.

What does CALLIX LEISURE LIMITED do?

CALLIX LEISURE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALLIX LEISURE LIMITED?

The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-10-21.