Company information:
Callagenix Limited (No: 10010712)
Address: BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
Status: Active
Incorporated: 17-Feb-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN RICHARD MARK BTESH ( DOB: Aug-1957 From: Jan-2023 )
Current Director: STEPHEN DAVID MICHAEL DRACUP ( DOB: Apr-1963 From: Jan-2023 )
Current Director: NEIL FORD GOW ( DOB: Sep-1961 From: Oct-2017 )
Current Director: MARK ROY LIGHTFOOT ( DOB: Feb-1973 From: Jan-2023 )
Current Director: CHARLES DAVID POLLOCK ( DOB: Jan-1960 From: Jan-2023 )
Resigned Director: ANTONY ROBERT JENKINS ( DOB: Mar-1961 From: Oct-2017 To: Jan-2023 )
Resigned Director: MARK KEITH JENKINS ( DOB: Jul-1962 From: Oct-2017 To: Jan-2023 )
Resigned Director: SHARON ELIZABETH PARKES ( DOB: Apr-1965 From: Feb-2016 To: Jan-2023 )
Persons of Significant Control:
Mr Antony Robert Jenkins, Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2023-01-06)
Mr Neil Ford Gow, Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom: Has significant influence or control (Notified: 2018-02-19, Ceased: 2020-06-10)
Mr Mark Keith Jenkins, Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2023-01-06)
Mrs Sharon Elizabeth Parkes, Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 93,368 | 85,075 | 58,356 | 119,337 | 119,337 | 202,384 | 93368,85075.0,58356.0,0.0,119337.0,119337,202384.0 | |
| Current assets / Debtors | 31,541 | 1,154 | 31541,0.0,0.0,0.0,0.0,1154,0.0 | |||||
| Current assets / Cash at bank and on hand | 61,827 | 118,183 | 118,183 | 195,921 | 61827,0.0,0.0,0.0,118183.0,118183,195921.0 | |||
| Net current assets (liabilities) | 1,698 | 1,698 | 1,799 | 33,758 | 33,758 | 7,925 | 1698,1698.0,1799.0,0.0,33758.0,33758,7925.0 | |
| Total assets less current liabilities | 1,698 | 1,698 | 1,799 | 33,758 | 1698,1698.0,1799.0,0.0,0.0,33758,0.0 | |||
| Equity / share capital and reserves | 1,698 | 1,698 | 1,799 | 1,732 | 425 | 425 | -14,575 | 1698,1698.0,1799.0,1732.0,425.0,425,-14575.0 |