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Callix Leisure Limited

Callix Leisure Limited is a liquidation company incorporated on 17 June 2016 with the registered office located in Leicester, Leicestershire. Callix Leisure Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10238004
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 1 Nov 2024 (1 year ago)
Previous address was West Walk Building 110 Regent Road Leicester LE1 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1951
Director • PSC • Construction • British • Lives in England • Born in Apr 1953
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£798.81K
Increased by £484.11K (+154%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.31M
Increased by £832.31K (+176%)
Total Liabilities
-£476.32K
Increased by £415.31K (+681%)
Net Assets
£828.81K
Increased by £417K (+101%)
Debt Ratio (%)
36%
Increased by 23.59% (+183%)
Latest Activity
Registered Address Changed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mrs Jane Margaret Vann (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Kenneth Leslie Vann (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 126 New Walk Leicester LE1 7JA on 1 November 2024
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 25 Jun 2024
Current accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Change of details for Mr Kenneth Leslie Vann as a person with significant control on 6 June 2023
Submitted on 8 Jun 2023
Repayment History
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