Menna Overview
Here’s a quick overview of CALLAGENIX LIMITED 👀 — a Macclesfield based business that started in 2016.
CALLAGENIX LIMITED
- Company statusactive
- Company No10010712
- Age10 years 5 months Incorporated 17 February 2016
- Officers3
Address
11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England
CALLAGENIX LIMITED is an active company incorporated on 17 February 2016 and based in Macclesfield, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 20 Feb 2026
Legacy
5 Months Ago on 20 Feb 2026
Legacy
5 Months Ago on 03 Feb 2026
Legacy
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BTESH, John Richard Mark | director | Aug 1957 | 06 Jan 2023 |
| DRACUP, Stephen David Michael | director | Apr 1963 | 06 Jan 2023 |
| POLLOCK, Charles David | director | Jan 1960 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chess Ict Limited | 06 Jan 2023 | |
| Mr Neil Ford Gow | Sep 1961 | 19 Feb 2018 |
| Mr Antony Robert Jenkins | Mar 1961 | 01 Oct 2017 |
| Mr Mark Keith Jenkins | Jul 1962 | 01 Oct 2017 |
| Mrs Sharon Elizabeth Parkes | Apr 1965 | 06 Apr 2016 |
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BTESH, John Richard Mark are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, GOW, Neil Ford, JENKINS, Antony Robert, JENKINS, Mark Keith, LIGHTFOOT, Mark Roy, PARKES, Sharon Elizabeth are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
DRACUP, Stephen David Michael, POLLOCK, Charles David, LIGHTFOOT, Mark Roy are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
POLLOCK, Charles David are mutual persons.
GOW, Neil Ford, JENKINS, Antony Robert, JENKINS, Mark Keith are mutual persons.
JENKINS, Antony Robert are mutual persons.
JENKINS, Antony Robert are mutual persons.
JENKINS, Mark Keith are mutual persons.
JENKINS, Mark Keith are mutual persons.
LIGHTFOOT, Mark Roy are mutual persons.
LIGHTFOOT, Mark Roy are mutual persons.
PARKES, Sharon Elizabeth are mutual persons.
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POLLOCK, Charles David are mutual persons.
DALSS LLP
POLLOCK, Charles David are mutual persons.
ACTIVE CHESHIRE
POLLOCK, Charles David are mutual persons.
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Here’s a quick overview of CALLAGENIX LIMITED 👀 — a Macclesfield based business that started in 2016.