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CALLAGENIX LIMITED - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Company Information
- Company registration number
- 10010712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgford House
- Heyes Lane
- Alderley Edge
- Cheshire
- SK9 7JP
- England Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England UK
Management
- Managing Directors
- BTESH, John Richard Mark
- DRACUP, Stephen David Michael
- LIGHTFOOT, Mark Roy
- POLLOCK, Charles David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-17
- Age Of Company 2016-02-17 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Chess Ict Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMICITY LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
✓
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CALLAGENIX LIMITED Company Description
- CALLAGENIX LIMITED is a ltd registered in United Kingdom with the Company reg no 10010712. Its current trading status is "live". It was registered 2016-02-17. It was previously called COMMICITY LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Bridgford House .
Get CALLAGENIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callagenix Limited - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
- 2016-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLAGENIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10010712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10010712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10010712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-08) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-21) - CS01
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change-account-reference-date-company-current-extended (2023-02-09) - AA01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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notification-of-a-person-with-significant-control (2023-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-11) - AD01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-04) - PSC04
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change-to-a-person-with-significant-control (2022-10-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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confirmation-statement-with-updates (2022-02-17) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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change-to-a-person-with-significant-control (2021-04-07) - PSC04
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change-person-director-company-with-change-date (2021-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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confirmation-statement-with-updates (2021-02-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-22) - AA
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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change-to-a-person-with-significant-control-without-name-date (2018-09-11) - PSC04
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notification-of-a-person-with-significant-control (2018-09-10) - PSC01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-01-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-12) - AA
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change-account-reference-date-company-current-extended (2017-03-24) - AA01
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-02-17) - NEWINC
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resolution (2016-09-21) - RESOLUTIONS
