CALLUNA COMPUTER SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05830145

Incorporation date

26/05/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2006)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2024

Application to strike the company off the register

View PDF (4 pages)

19/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

03/07/2023

Termination of appointment of Pamela Baxter as a secretary on 2023-05-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

22/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

11/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

24/02/2017

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

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

26/02/2016

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

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

24/02/2015

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

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

27/02/2014

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

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Jane Baxter on 2010-05-26

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

09/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

13/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Registered office changed on 19/06/06 from: 5 the spire, leeds road halifax west yorkshire HX3 8NU

View PDF (1 pages)

26/05/2006

Incorporation

View PDF (14 pages)

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

31/05/2023

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
2
65.07K
-
0.00
-
-

2022
2
51.39K
-
0.00
-
-

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
Baxter, Jane	Director	02/06/2006 - Present	2
Hemsworth, Ian	Director	26/05/2006 - 02/06/2006	8
Hemsworth, Anita Lynne	Secretary	26/05/2006 - 02/06/2006	5
Baxter, Pamela	Secretary	02/06/2006 - 31/05/2023	-

Persons with Significant Control

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

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Description

About CALLUNA COMPUTER SYSTEMS LTD

CALLUNA COMPUTER SYSTEMS LTD is an(a) Dissolved company incorporated on 26/05/2006 with the registered office located at 4 Calluna Mews Palatine Road, Didsbury, Manchester, Lancashire M20 3BF. 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 CALLUNA COMPUTER SYSTEMS LTD?

CALLUNA COMPUTER SYSTEMS LTD is currently Dissolved. It was registered on 26/05/2006 and dissolved on 09/07/2024.

Where is CALLUNA COMPUTER SYSTEMS LTD located?

CALLUNA COMPUTER SYSTEMS LTD is registered at 4 Calluna Mews Palatine Road, Didsbury, Manchester, Lancashire M20 3BF.

What does CALLUNA COMPUTER SYSTEMS LTD do?

CALLUNA COMPUTER SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLUNA COMPUTER SYSTEMS LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.