This company is commonly known as Callena Limited. The company was founded 10 years ago and was given the registration number 08706763. The firm's registered office is in SAXMUNDHAM. You can find them at Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALLENA LIMITED |
|---|---|---|
| Company Number | : | 08706763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk, IP17 3JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wolsey Farm, Yoxford, Saxmundham, England, IP17 3JF | Secretary | 26 September 2013 | Active |
| Wolsey Farm, Yoxford, Saxmundham, England, IP17 3JF | Director | 26 September 2013 | Active |
| Wolsey Farm, Yoxford, Saxmundham, England, IP17 3JF | Director | 26 September 2013 | Active |
| Wolsey House Investments Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, England, IP17 3JF |
| Nature of control | : |
|
| Mrs Marion Elizabeth Anthony | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, IP17 3JF |
| Nature of control | : |
|
| Mr Philip John Anthony | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, IP17 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Address | Change registered office address company with date old address new address. | Download |
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