General information

Name:

Calluna Sussex Ltd

Office Address:

40 Lewes Road RH17 7SN Haywards Heath

Number: 13003396

Incorporation date: 2020-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 40 Lewes Road, Haywards Heath RH17 7SN Calluna Sussex Limited is a Private Limited Company with 13003396 Companies House Reg No. It's been launched four years ago. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-11-30 is the last time the accounts were filed.

Because of the firm's constant growth, it became vital to find more directors: Heather R. and Edward R. who have been aiding each other since 2023 to exercise independent judgement of this specific business.

Executives who control the firm include: Heather R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Heather R.

Role: Director

Appointed: 28 December 2023

Latest update: 2 April 2024

Edward R.

Role: Director

Appointed: 09 November 2020

Latest update: 2 April 2024

People with significant control

Heather R.
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward R.
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-09
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
New director was appointed on 28th December 2023 (AP01)
filed on: 28th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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