About

Registered Number: 07778059
Date of Incorporation: 19/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: The Offices, 19-21 West Street, Haslemere, Surrey, GU27 2AB,

 

Callian Investments Ltd was founded on 19 September 2011 and has its registered office in Haslemere in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POWELL, Jane 19 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 24 September 2019
PSC01 - N/A 15 August 2019
PSC09 - N/A 15 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 14 May 2018
CH03 - Change of particulars for secretary 27 March 2018
CH01 - Change of particulars for director 27 March 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 06 October 2017
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 21 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 25 September 2012
AD01 - Change of registered office address 19 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2011
AA01 - Change of accounting reference date 05 October 2011
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.