Callanetics Properties Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAL Index
  6. CALL Index

General information

Name:

Callanetics Properties Ltd

Office Address:

18 Sternborough Park Penshaw DH4 7PT Houghton Le Spring

Number: 04601021

Incorporation date: 2002-11-26

End of financial year: 29 November

Category: Private Limited Company

Description

Data updated on:

Callanetics Properties Limited,registered as Private Limited Company, registered in 18 Sternborough Park, Penshaw in Houghton Le Spring. The headquarters' zip code DH4 7PT. The enterprise was set up in 2002. The company's registered no. is 04601021. This company's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2021-11-30 and the most current annual confirmation statement was released on 2022-11-26.

At present, there is a solitary managing director in the company: Karen M. (since 2002-11-26). The firm had been overseen by Sinead S. until 2008-11-25. Furthermore another director, namely Philip M. resigned in 2008.

Karen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 26 November 2002

Latest update: 29 April 2024

People with significant control

Karen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

12 Lydcott

Post code:

NE38 8TN

City / Town:

Washington

HQ address,
2015

Address:

12 Lydcott

Post code:

NE38 8TN

City / Town:

Washington

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies