CALLIGENCY INC. LIMITED

CALLIGENCY INC. LIMITED is an active private limited company, incorporated on 26 July 2013. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Avenue Road, Erith. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CALLIGENCY INC. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	64 AVENUE ROAD
Post Town	ERITH
County	KENT
Country	UNITED KINGDOM
Postcode	DA8 3AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALLIGENCY INC. LIMITED

Directors

(The company's officers)

MR BABATUNDE ADEOYE

(~43 year old British national)

64 AVENUE ROAD, ERITH, KENT, DA8 3AS, UNITED KINGDOM

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in ENGLAND

Appointed on 26/07/2013

MRS VANESA NAVARRO SALAZAR

(~47 year old Spanish national)

64 AVENUE ROAD, ERITH, KENT, DA8 3AS, UNITED KINGDOM

Current Director
Gives occupation as PROGRAMME CONTROLS MANAGER
Usually resident in ENGLAND

Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)

Mr Babatunde Adeoye

(~43 year old British national)

64 Avenue Road, Erith, Kent, DA8 3AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Vanesa Navarro Salazar

(~47 year old Spanish national)

64 Avenue Road, Erith, Kent, DA8 3AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2019

Connections

(Shared officers)

THE SPANISH POT LIMITED

MRS VANESA NAVARRO SALAZAR

Source: Companies House

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)