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CALLIA WEB LTD

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

This company is commonly known as Callia Web Ltd. The company was founded 11 years ago and was given the registration number 08316519. The firm's registered office is in ROYAL WOOTTON BASSETT. You can find them at Bowman House Business Centre, Bowman Court, Royal Wootton Bassett, Wiltshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CALLIA WEB LTD
Company Number:08316519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bowman House Business Centre, Bowman Court, Royal Wootton Bassett, Wiltshire, United Kingdom, SN4 7DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowman House Business Centre, Bowman Court, Royal Wootton Bassett, United Kingdom, SN4 7DB

Director01 March 2018Active
Bowman House Business Centre, Bowman Court, Royal Wootton Bassett, United Kingdom, SN4 7DB

Director03 December 2012Active

People with Significant Control

Mrs Joanne Marie Waltham
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Bowman House Business Centre, Bowman Court, Royal Wootton Bassett, United Kingdom, SN4 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-15Accounts

Change account reference date company previous shortened.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-08Accounts

Change account reference date company current extended.

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2018-04-06Officers

Appoint person director company with name date.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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