CALIAS LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1TA

Company number 06479657
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address M A POWELL, 26 THE FURROWS, SOUTHAM, WARWICKSHIRE, CV47 1TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of CALIAS LTD are www.calias.co.uk, and www.calias.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calias Ltd is a Private Limited Company. The company registration number is 06479657. Calias Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Calias Ltd is M A Powell 26 The Furrows Southam Warwickshire Cv47 1ta. The cash in hand is £0k. It is £0k against last year. . POWELL, Mark Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


calias Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POWELL, Mark Anthony
Appointed Date: 23 January 2008
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Mark Anthony Powell
Notified on: 22 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CALIAS LTD Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 18 more events
16 Feb 2009
Location of register of members
05 Sep 2008
Director appointed mr mark anthony powell
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
Incorporation

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