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Calluna Trading Company Limited

Calluna Trading Company Limited is a liquidation company incorporated on 1 May 2012 with the registered office located in South Croydon, Greater London. Calluna Trading Company Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08051948
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 34 Croydon Road Caterham CR3 6QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Finance Manager • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Oct 1954
Mr John Arthur Stringer
PSC • British • Lives in England • Born in Jan 1957
Mrs Cynthia Margaret Stringer
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitsmead Investments Limited
John Arthur Stringer and Gregory Paul Stringer are mutual people.
Active
Carlton Towers (East Grinstead) Limited
John Arthur Stringer is a mutual person.
Active
Kitsmead Trading Company Limited
Gregory Paul Stringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£533.83K
Decreased by £113.07K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£851.73K
Decreased by £17.21K (-2%)
Total Liabilities
-£67.31K
Decreased by £117.66K (-64%)
Net Assets
£784.42K
Increased by £100.45K (+15%)
Debt Ratio (%)
8%
Decreased by 13.38% (-63%)
Latest Activity
Registered Address Changed
5 Months Ago on 11 Apr 2025
Declaration of Solvency
5 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Gregory Paul Stringer Appointed
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Declaration of solvency
Submitted on 11 Apr 2025
Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 April 2025
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Appointment of Mr Gregory Paul Stringer as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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