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Caliss Limited

Caliss Limited is a dissolved company incorporated on 7 August 2006 with the registered office located in Burnley, Lancashire. Caliss Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 May 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05897286
Private limited company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1962
Director • Consultant • British • Lives in England • Born in Jun 1963
Mr Calum Malcolm Clark
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caliss Consulting Limited
Calum Malcolm Clark and Pauline Anne Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£116.34K
Decreased by £40.16K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.67K
Decreased by £73.37K (-38%)
Total Liabilities
-£27.57K
Decreased by £63.41K (-70%)
Net Assets
£91.1K
Decreased by £9.96K (-10%)
Debt Ratio (%)
23%
Decreased by 24.15% (-51%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 17 May 2025
Registered Address Changed
4 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Nov 2021
Declaration of Solvency
4 Years Ago on 3 Nov 2021
Amended Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 3 Jan 2025
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 21 Dec 2022
Registered office address changed from The White House Denchworth Road Grove Wantage Oxfordshire OX12 0AR to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 5 November 2021
Submitted on 5 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Declaration of solvency
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 3 Nov 2021
Amended total exemption full accounts made up to 31 August 2021
Submitted on 28 Oct 2021
Repayment History
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