CALLAGENIX LIMITED
Active - Accounts Filed
General Information
NAME
CALLAGENIX LIMITED
COMPANY NUMBER
10010712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/02/2016
(8 years and 9 months old)
WEBSITE
www.callagenix.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/02/2016
21/09/2016
COMMICITY LIMITED
CHESHIRE
SK9 7JP
Bridgford House
Heyes Lane
ALDERLEY EDGE
SK9 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLAGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLAGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLAGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
17/02/2016 - Present (8 years and 9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Mark Keith Jenkins (907008593) has left the board |
| 13/01/2023 | Antony Robert Jenkins (907008587) has left the board |
| 13/01/2023 | Sharon Elizabeth Parkes (910898370) has left the board |
| 13/01/2023 | New Board Member Mark Roy Lightfoot (920909700) Appointed |
| 13/01/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 13/01/2023 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 13/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 12/06/2020 | Neil Ford Gow (902940708) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Neil Ford Gow (902940708) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Mark Keith Jenkins (907008593) Appointed |
| 22/12/2017 | New Board Member Antony Robert Jenkins (907008587) Appointed |
| 16/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 26/02/2016 | Sharon Elizabeth Parkes (920523308) has left the board |
| 26/02/2016 | Sharon Elizabeth Parkes (920523308) has left the board |
| 26/02/2016 | New Board Member Sharon Elizabeth Parkes (910898370) Appointed |
| 26/02/2016 | New Board Member Sharon Elizabeth Parkes (910898370) Appointed |
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