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Callagenix Limited

Callagenix Limited is an active company incorporated on 17 February 2016 with the registered office located in Alderley Edge, Cheshire. Callagenix Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10010712
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Address changed on 11 Jan 2023 (2 years 8 months ago)
Previous address was Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England
Telephone
03332470000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Richard Mark Btesh
Director • British • Lives in England • Born in Aug 1957
Mr Charles David Pollock
Director • British • Lives in England • Born in Jan 1960
Stephen David Michael Dracup
Director • British • Lives in England • Born in Apr 1963
Mark Roy Lightfoot
Director • British • Lives in England • Born in Feb 1973
Chess ICT Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Cybersecurity Limited
Mr John Richard Mark Btesh, Mark Roy Lightfoot, and 2 more are mutual people.
Active
TTNC Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
Active
Commi Holdings Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
Active
Cyberlab Consulting Ltd
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
Active
Chess ICT Burnley Limited
Mark Roy Lightfoot, Stephen David Michael Dracup, and 1 more are mutual people.
Active
Chess People Limited
Mr John Richard Mark Btesh, Stephen David Michael Dracup, and 1 more are mutual people.
Active
Armadillo Sec Ltd
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
Active
Happi Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£180.98K
Decreased by £14.94K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£216.74K
Increased by £14.36K (+7%)
Total Liabilities
-£203.04K
Decreased by £13.92K (-6%)
Net Assets
£13.7K
Increased by £28.28K (-194%)
Debt Ratio (%)
94%
Decreased by 13.52% (-13%)
See 10 Year Full Financials
Latest Activity
Mark Roy Lightfoot Resigned
12 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Feb 2023
Sharon Elizabeth Parkes Resigned
2 Years 8 Months Ago on 6 Jan 2023
Mr John Richard Mark Btesh Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Registration of charge 100107120001, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 9 February 2023 with updates
Submitted on 21 Feb 2023
Current accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 9 Feb 2023
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Repayment History
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