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CALLENIGMA LIMITED

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

This company is commonly known as Callenigma Limited. The company was founded 25 years ago and was given the registration number 03722824. The firm's registered office is in SIDCUP. You can find them at 37 Crombie Road, , Sidcup, Kent. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CALLENIGMA LIMITED
Company Number:03722824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:37 Crombie Road, Sidcup, Kent, DA15 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Kings Orchard, London, SE9 1TJ

Secretary22 March 1999Active
37, Crombie Road, Sidcup, DA15 8AT

Director22 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 March 1999Active

People with Significant Control

Steven James Farrow
Notified on:01 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Address:37, Crombie Road, Sidcup, DA15 8AT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type micro entity.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption full.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-03Accounts

Accounts with accounts type total exemption small.

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