CALLIAN INVESTMENTS LTD

CALLIAN INVESTMENTS LTD is an active private limited company, incorporated on 19 September 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on West Street, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALLIAN INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07778059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OFFICES
Address Line 219-21 WEST STREET
Post TownHASLEMERE
CountySURREY
CountryUNITED KINGDOM
PostcodeGU27 2AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CALLIAN INVESTMENTS LTD

Directors

(The company's officers)
MR JAMES JONATHON AGACE
(~55 year old British national)
THE OFFICES 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in AUSTRALIA
Appointed on 19/09/2011
MR MAX ALEXANDER AGACE
(~31 year old British national)
THE OFFICES 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in ENGLAND
Appointed on 10/08/2020
MRS ELAINE ANNETTE JONES
(~69 year old British national)
11 RODINGTON FIELDS, RODINGTON, SHREWSBURY, SHROPSHIRE, SY4 4FE, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2022
MRS JANE POWELL
THE OFFICES 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM
  • Current Secretary
Appointed on 19/09/2011

Connections

(Shared officers)
  • MR JAMES JONATHON AGACE
  • MR MAX ALEXANDER AGACE
  • MRS ELAINE ANNETTE JONES
DOMAINE WINES LIMITED
  • MRS ELAINE ANNETTE JONES
  • MR JAMES JONATHON AGACE
  • MR JAMES JONATHON AGACE
  • MR JAMES JONATHON AGACE
  • MR MAX ALEXANDER AGACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLIAN INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, GU27 2AB.

Map of CALLIAN INVESTMENTS LTD at local scale
Map of CALLIAN INVESTMENTS LTD at local scale
Map of CALLIAN INVESTMENTS LTD at district scale
Map of CALLIAN INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 2AB

Other companies with registered offices in GU27 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)