CALLENA LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 3JF

Company number 08706763
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address WOLSEY HOUSE FARM STRICKLAND MANOR HILL, YOXFORD, SAXMUNDHAM, SUFFOLK, IP17 3JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLENA LIMITED are www.callena.co.uk, and www.callena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Saxmundham Rail Station is 3.4 miles; to Halesworth Rail Station is 5.7 miles; to Wickham Market Rail Station is 8.7 miles; to Brampton (Suffolk) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callena Limited is a Private Limited Company. The company registration number is 08706763. Callena Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Callena Limited is Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk Ip17 3jf. . ANTHONY, Philip is a Secretary of the company. ANTHONY, Marion Elizabeth is a Director of the company. ANTHONY, Philip John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANTHONY, Philip
Appointed Date: 26 September 2013
Director
ANTHONY, Marion Elizabeth
Appointed Date: 26 September 2013
68 years old
Director
ANTHONY, Philip John
Appointed Date: 26 September 2013
60 years old

Persons With Significant Control

Mr Philip John Anthony
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Elizabeth Anthony
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLENA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Registered office address changed from 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD to Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF on 4 June 2015
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100

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