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Callena Limited (registration number 08706763) is a private limited company legally formed on 2013-09-26. The enterprise is registered at Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham IP17 3JF. Callena Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Callena Limited
Number	08706763
Date of Incorporation:	26th September 2013
End of financial year:	30 June
Address:	Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, IP17 3JF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this business, we can name: Marion A. (in the company from 26 September 2013), Philip A. (appointment date: 26 September 2013). 1 secretary is also present: Philip A. (appointed on 26 September 2013). The official register lists 3 persons of significant control, namely: Wolsey House Investments Limited can be reached at Strickland Manor Hill, Yoxford, IP17 3JF Saxmundham. The corporate PSC owns over 3/4 of shares,. Marion A. owns 1/2 or less of shares, Philip A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-06-30
Current Assets	15,917	43,518	23,613	32,658	38,765	21,895
Fixed Assets	-	-	-	-	2,090	1,855
Total Assets Less Current Liabilities	987	10,713	1,515	5,016	12,700	6,623
Shareholder Funds	987	-	-	-	-	-

People with significant control

Wolsey House Investments Limited

30 September 2016

Address	Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, IP17 3JF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09629065
Nature of control:	75,01-100% shares

Marion A.

6 April 2016 - 30 September 2016

Nature of control:	25-50% shares

Philip A.

6 April 2016 - 30 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 30th June 2023, originally was Saturday 30th September 2023. filed on: 17th, March 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st September 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 1st September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 1st September 2019 filed on: 1st, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 087067630001, created on Wednesday 6th March 2019 filed on: 8th, March 2019 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates Saturday 1st September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st September 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF. Change occurred on Thursday 4th June 2015. Company's previous address: 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD. filed on: 4th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th October 2014 capital
(NEWINC) Company registration filed on: 26th, September 2013 \| incorporation

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