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Callaura Management Company Limited

Callaura Management Company Limited is an active company incorporated on 19 April 2012 with the registered office located in Lymington, Hampshire. Callaura Management Company Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08038438
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bourne Cottage Lower Pennington Lane
Pennington
Lymington
SO41 8AN
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Retired Patent Attorney • British • Lives in UK • Born in Dec 1942
Director • Polish • Lives in UK • Born in Nov 1981
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1972
Director • Retired • British • Lives in England • Born in Nov 1940
Director • None • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15K
Increased by £2.15K (+35750%)
Total Liabilities
-£2.15K
Increased by £2.15K (%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Increased by 99.72% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Ms Barbara Jadrych Appointed
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 17 May 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Appointment of Ms Barbara Jadrych as a director on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE England to Bourne Cottage Lower Pennington Lane Pennington Lymington SO41 8AN on 8 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 21 Apr 2022
Repayment History
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