CALLUNA TRADING COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

08051948

Incorporation date

01/05/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2012)

11/04/2025

Resolutions

View PDF (1 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Declaration of solvency

View PDF (5 pages)

11/04/2025

Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2025-04-11

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

16/09/2024

Appointment of Mr Gregory Paul Stringer as a director on 2024-09-16

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 2018-02-06

View PDF (1 pages)

17/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

21/05/2012

Appointment of Mrs Cynthia Margaret Stringer as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr John Arthur Stringer as a director

View PDF (2 pages)

21/05/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

01/05/2012

Termination of appointment of Laurence Adams as a director

View PDF (1 pages)

01/05/2012

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.32 % *

* during past year

Cash in Bank

£646,903.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/05/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
3
663.06K
-
0.00
747.61K
-

2022
3
641.63K
-
0.00
655.58K
-

2023
3
683.97K
-
0.00
646.90K
-

2023
3
683.97K
-
0.00
646.90K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

683.97K £6.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

646.90K £-1.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gregory Paul Stringer	Director	16/09/2024 - Present	6
Stringer, John Arthur	Director	01/05/2012 - Present	3
Adams, Laurence Douglas	Director	01/05/2012 - 01/05/2012	2851
Mrs Cynthia Margaret Stringer	Director	01/05/2012 - Present	-

Persons with Significant Control

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

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28/07/2010

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Description

About CALLUNA TRADING COMPANY LIMITED

CALLUNA TRADING COMPANY LIMITED is an(a) Liquidation company incorporated on 01/05/2012 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUNA TRADING COMPANY LIMITED?

CALLUNA TRADING COMPANY LIMITED is currently Liquidation. It was registered on 01/05/2012 .

Where is CALLUNA TRADING COMPANY LIMITED located?

CALLUNA TRADING COMPANY LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does CALLUNA TRADING COMPANY LIMITED do?

CALLUNA TRADING COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CALLUNA TRADING COMPANY LIMITED have?

CALLUNA TRADING COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for CALLUNA TRADING COMPANY LIMITED?

The latest filing was on 11/04/2025: Resolutions.