CALLAGENIX LIMITED
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE SK9 7JP- Active
- Private Limited Company
- Company No. 10010712
- Last Updated: 01 Mar 2024
Company Profile
CALLAGENIX LIMITED was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in ALDERLEY EDGE. CALLAGENIX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 7 months and 5 days.
| Name | CALLAGENIX LIMITED |
|---|---|
| Company number | 10010712 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Ford Gow Nationality: British |
Dates: Monday, February 19, 2018 - Wednesday, June 10, 2020
significant influence or control
|
| Mr Mark Keith Jenkins Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Robert Jenkins Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Elizabeth Parkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLAGENIX LIMITED | 17 Feb 2016 |
| COMMICITY LIMITED | 21 Sep 2016 |