CALLUNA SERVICES LTD

Key Data

Status

Active

Company No.

06634955

Incorporation date

01/07/2008

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

01/01/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/07/2025

Certificate of change of name

View PDF (3 pages)

29/07/2025

Director's details changed for Heather Walsh on 2024-12-10

View PDF (2 pages)

29/07/2025

Cessation of Heather Walsh as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Notification of Heather Walsh as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (3 pages)

09/12/2024

Registered office address changed from First Floor 33 Spencer Road London W3 6DW United Kingdom to 7 st. Andrews Road Coulsdon CR5 3HH on 2024-12-09

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/08/2023

Director's details changed for Heather Walsh on 2023-08-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/11/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (15 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

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
27.07K
-
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
Ms Heather Walsh	Director	01/07/2008 - Present	-
HANOVER DIRECTORS LIMITED	Corporate Director	01/07/2008 - 01/07/2008	-

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CALLUNA SERVICES LTD

CALLUNA SERVICES LTD is an(a) Active company incorporated on 01/07/2008 with the registered office located at 7 St. Andrews Road, Coulsdon CR5 3HH. 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 SERVICES LTD?

CALLUNA SERVICES LTD is currently Active. It was registered on 01/07/2008 .

Where is CALLUNA SERVICES LTD located?

CALLUNA SERVICES LTD is registered at 7 St. Andrews Road, Coulsdon CR5 3HH.

What does CALLUNA SERVICES LTD do?

CALLUNA SERVICES LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CALLUNA SERVICES LTD?

The latest filing was on 01/01/2026: Micro company accounts made up to 2024-12-31.