General information

Name:

Callanetics Ltd

Office Address:

Shaw House, 54 Bramhall Lane South, Bramhall SK7 1AH Stockport

Number: 02363393

Incorporation date: 1989-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is 1989-03-20. Started under 02363393, it is registered as a Private Limited Company. You may visit the main office of the company during office times at the following location: Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH Stockport. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The firm's most recent financial reports cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Mon, 27th Mar 2023.

Concerning this specific firm, a variety of director's tasks have so far been executed by Peter C. who was chosen to lead the company seven years ago. The following firm had been directed by Helen C. up until March 2017.

Peter C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 27 March 2017

Latest update: 26 November 2023

Peter C.

Role: Secretary

Appointed: 31 March 1991

Latest update: 26 November 2023

People with significant control

Peter C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 6 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 April 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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