CALLENA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callena Limited. The company was founded 11 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.
Company Information
| Name | : | CALLENA LIMITED |
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| Company Number | : | 08706763 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk, IP17 3JF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Wolsey House Investments Limited |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, England, IP17 3JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Philip John Anthony |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, IP17 3JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Marion Elizabeth Anthony |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Address | : | Wolsey House Farm, Strickland Manor Hill, Saxmundham, IP17 3JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)