Callian Investments Ltd
Company Profile
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MicroCallian Investments Ltd
07778059•Private Limited With Share Capital
The Offices 19-21 West Street, Haslemere, Surrey, GU272AB
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Incorporated
19/09/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Callian Investments Ltd (07778059) is a private limited with share capital incorporated on 19/09/2011 (14 years old) and registered in surrey, GU272AB. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/09/2011
GU272AB
Financial Overview
Total Assets
£1.53M
Liabilities
£1.51M
Net Assets
£20.7K
Cash
£5.5K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Change Sail Address Company
Category:Address
Date:05-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2011
Incorporation Company
Category:Incorporation
Date:19-09-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/04/2025
Latest Accounts31/12/2024
Trading Addresses
The Offices 19-21 West Street, Haslemere, Surrey, GU272ABRegistered
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Contact
The Offices 19-21 West Street, Haslemere, Surrey, GU272AB