CALLUNA CHASE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Appointment of Mrs Nisha Sumesh Babu as a director on 2021-10-17 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 12/07/2112 July 2021 | Registered office address changed from C/O Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH to Heath Lodge, 179a Upper Chobham Road Camberley GU15 1EH on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/07/197 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR GURJEET SINGH KANG |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MANSOUR |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED GOUDA MANSOUR / 09/07/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MOHAMED GOUDA MANSOUR |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOARD |
| 18/07/1318 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN BOARD |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MRS AILIE FLORENCE SANTER |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS AILIE FLORENCE SANTER |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM HEATHERWOOD 179C UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1EH |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM SANTER |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SANTER / 01/07/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LESLIE BOARD / 01/07/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GUY / 01/07/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER TOLHURST / 01/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 90 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company