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CALIAS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calias Property Limited. The company was founded 7 years ago and was given the registration number 10499568. The firm's registered office is in SOUTHAM. You can find them at Springholm Napton Road, Stockton, Southam, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALIAS PROPERTY LIMITED
Company Number:10499568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springholm Napton Road, Stockton, Southam, United Kingdom, CV47 8HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springholm, Napton Road, Stockton, Southam, United Kingdom, CV47 8HT

Director28 November 2016Active
Springholm, Napton Road, Stockton, Southam, United Kingdom, CV47 8HT

Director28 November 2016Active

People with Significant Control

Mr Ross Stephen Butler
Notified on:28 November 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Springholm, Napton Road, Southam, United Kingdom, CV47 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Ann Butler
Notified on:28 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Springholm, Napton Road, Southam, United Kingdom, CV47 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-13Accounts

Change account reference date company previous extended.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2016-11-29Resolution

Resolution.

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2016-11-28Incorporation

Incorporation company.

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