Company number 07627093
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 102 BELL STREET, HENLEY-ON-THAMES, RG9 2AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
. The most likely internet sites of CALLIAN MANAGEMENT SERVICES LIMITED are www.callianmanagementservices.co.uk, and www.callian-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Callian Management Services Limited is a Private Limited Company.
The company registration number is 07627093. Callian Management Services Limited has been working since 09 May 2011.
The present status of the company is Active. The registered address of Callian Management Services Limited is 102 Bell Street Henley On Thames Rg9 2an. The company`s financial liabilities are £47.26k. It is £46.4k against last year. The cash in hand is £0.22k. It is £-7.64k against last year. And the total assets are £31.46k, which is £-41.54k against last year. RUSSELL, Christopher John is a Secretary of the company. HARROW, Sandra Valerie is a Director of the company. RUSSELL, Christopher John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
callian management services Key Finiance
LIABILITIES
£47.26k
+5370%
CASH
£0.22k
-98%
TOTAL ASSETS
£31.46k
-57%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Russell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLIAN MANAGEMENT SERVICES LIMITED Events
15 May 2017
Confirmation statement made on 9 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Registration of charge 076270930001, created on 17 February 2016
...
... and 9 more events
03 Sep 2013
Annual return made up to 9 May 2013 with full list of shareholders
03 Sep 2013
First Gazette notice for compulsory strike-off
08 May 2013
Total exemption small company accounts made up to 30 May 2012
29 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011
Incorporation
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Model articles adopted