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Callian Investments Ltd

Callian Investments Ltd is an active company incorporated on 19 September 2011 with the registered office located in Haslemere, Surrey. Callian Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07778059
Private limited company
Age
13 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Callian Investments Ltd
Contact
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Elaine Annette Jones
Director • Secretary • British • Lives in UK • Born in Sep 1954
Max Alexander Agace
Director • Graphic Designer • British • Lives in England • Born in Apr 1992
Mr James Jonathon Agace
Director • Chartered Accountant • British • Lives in Australia • Born in Jun 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countryside Provence Ltd
Mr James Jonathon Agace, Max Alexander Agace, and 1 more are mutual people.
Active
Panorama Property Investments LLP
Mr James Jonathon Agace, Max Alexander Agace, and 1 more are mutual people.
Active
Panorama Property Developments Limited
Mr James Jonathon Agace and Max Alexander Agace are mutual people.
Active
Personnel Selection Associates Limited
Mr James Jonathon Agace is a mutual person.
Active
49 Monument Street Management Limited
Elaine Annette Jones is a mutual person.
Active
West House (Rosemoor Street) Limited
Mr James Jonathon Agace is a mutual person.
Active
JP Property Holdings Limited
Mr James Jonathon Agace is a mutual person.
Active
Lower Street Investments Ltd
Mr James Jonathon Agace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.44K
Decreased by £3.26K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £78.79K (-5%)
Total Liabilities
-£1.49M
Decreased by £100.28K (-6%)
Net Assets
£20.37K
Increased by £21.5K (-1901%)
Debt Ratio (%)
99%
Decreased by 1.42% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years Ago on 12 Aug 2023
Melanie Louise Agace Resigned
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mrs Elaine Annette Jones Appointed
3 Years Ago on 30 Mar 2022
Mr James Jonathon Agace Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Aug 2023
Termination of appointment of Melanie Louise Agace as a director on 14 December 2022
Submitted on 6 Feb 2023
Statement of capital following an allotment of shares on 25 October 2022
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Nov 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 22 Sep 2022
Appointment of Mrs Elaine Annette Jones as a director on 30 March 2022
Submitted on 26 Apr 2022
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Repayment History
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