CALLENIGMA LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 8AT

Company number 03722824
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 37 CROMBIE ROAD, SIDCUP, KENT, DA15 8AT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of CALLENIGMA LIMITED are www.callenigma.co.uk, and www.callenigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 8.5 miles; to Blackhorse Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callenigma Limited is a Private Limited Company. The company registration number is 03722824. Callenigma Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Callenigma Limited is 37 Crombie Road Sidcup Kent Da15 8at. The company`s financial liabilities are £1.49k. It is £0.18k against last year. The cash in hand is £20.4k. It is £6.91k against last year. And the total assets are £20.4k, which is £6.91k against last year. FARROW, John Laurence is a Secretary of the company. FARROW, Steven James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


callenigma Key Finiance

LIABILITIES £1.49k
+13%
CASH £20.4k
+51%
TOTAL ASSETS £20.4k
+51%
All Financial Figures

Current Directors

Secretary
FARROW, John Laurence
Appointed Date: 22 March 1999
Director
FARROW, Steven James
Appointed Date: 22 March 1999
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 01 March 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Steven James Farrow
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

CALLENIGMA LIMITED Events

30 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 41 more events
04 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Registered office changed on 04/05/99 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Director resigned
04 May 1999
Secretary resigned
01 Mar 1999
Incorporation

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