General information

Name:

Calliance Limited

Office Address:

60a Ballyholme Esplanade BT20 5NJ Bangor

Number: NI625107

Incorporation date: 2014-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Bangor under the following Company Registration No.: NI625107. This firm was started in the year 2014. The headquarters of the company is situated at 60a Ballyholme Esplanade . The postal code for this location is BT20 5NJ. The company's principal business activity number is 80100 and has the NACE code: Private security activities. Calliance Limited released its latest accounts for the financial period up to Friday 31st March 2023. The most recent confirmation statement was filed on Sunday 11th June 2023.

Jonathan C. and May C. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2014-06-11.

Executives who control the firm include: Jonathan C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mary C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 11 June 2014

Latest update: 8 May 2024

May C.

Role: Director

Appointed: 11 June 2014

Latest update: 8 May 2024

People with significant control

Jonathan C.
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary C.
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary C.
Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares
Jonathan C.
Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 24/08/2015
Start Date For Period Covered By Report 11 June 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24/08/2015
Annual Accounts 31/07/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement 2024-02-26 (PSC09)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
9
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