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CALLIX LEISURE LIMITED

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

This company is commonly known as Callix Leisure Limited. The company was founded 7 years ago and was given the registration number 10238004. The firm's registered office is in LEICESTER. You can find them at Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALLIX LEISURE LIMITED
Company Number:10238004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Fenny Lane, Shearsby, Lutterworth, England, LE17 6PL

Director17 June 2016Active
Yew Tree House, Fenny Lane, Shearsby, Lutterworth, England, LE17 6PL

Director10 January 2019Active

People with Significant Control

Mrs Jane Margaret Vann
Notified on:17 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Yew Tree House, Fenny Lane, Lutterworth, England, LE17 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Leslie Vann
Notified on:17 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Yew Tree House, Fenny Lane, Lutterworth, England, LE17 6PL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-11-13Capital

Capital variation of rights attached to shares.

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2019-11-13Capital

Capital name of class of shares.

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2019-11-13Capital

Capital variation of rights attached to shares.

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