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Calell Holdings Limited

Calell Holdings Limited is an active company incorporated on 4 February 2022 with the registered office located in Hebburn, Tyne and Wear. Calell Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894491
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
11-12 Blue Sky Way
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EQ
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was Unit 6 Apollo Court Koppers Way Monkton South Business Park Hebburn Tyne and Wear NE31 2ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1980
Director • Consultant • British • Lives in UK • Born in Aug 1975
Mr Kevin David Howell
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Howell Technology Group Limited
Kevin David Howell and Mrs Sarah Anne Howell are mutual people.
Active
North East Business And Innovation Centre Limited
Kevin David Howell is a mutual person.
Active
Veritix Dynamics Limited
Kevin David Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£125.98K
Decreased by £120 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£125.98K
Decreased by £120 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Incorporated
3 Years Ago on 4 Feb 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 3 February 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 13 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Sub-division of shares on 28 June 2023
Submitted on 13 Jul 2023
Current accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 21 Jun 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 27 Mar 2023
Registered office address changed from Unit 6 Apollo Court Koppers Way Monkton South Business Park Hebburn Tyne and Wear NE31 2ES United Kingdom to 11-12 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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