Menna Overview

Here’s a quick overview of CALLIAN INVESTMENTS LTD 👀 — a Haslemere, Surrey based business that started in 2011.

CALLIAN INVESTMENTS LTD

  • Company statusactive
  • Company No07778059
  • Age14 years 10 months Incorporated 19 September 2011
  • Officers4

Address

The Offices, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom

CALLIAN INVESTMENTS LTD is an active company incorporated on 19 September 2011 and based in Haslemere, Surrey, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 19 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 20 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Feb 2023

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Capital Allotment Shares

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 22 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 08 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Sep 2020

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 25 Sep 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 25 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Aug 2020

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Change To A Person With Significant Control

5 Years Ago on 21 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 29 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 24 Sep 2019

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Notification Of A Person With Significant Control

6 Years Ago on 15 Aug 2019

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Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 15 Aug 2019

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
POWELL, Janesecretary 19 Sept 2011
AGACE, James Jonathondirector Jun 196819 Sept 2011
AGACE, Max Alexanderdirector Apr 199210 Aug 2020
JONES, Elaine Annettedirector Sep 195430 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Max Alexander Agace Apr 199221 Sept 2018

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