Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Calluna Chase Management Limited
- Incorporated
- 1 July 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Nisha Sumesh BabuGurjeet Singh KangPaul Anthony Guy
- Accounts type
- Micro entity
- Region
- South East
- Address
- Heath Lodge179AUpper Chobham RoadCamberleyGU15 1EH
Officers 4 active
Officer details are public data from the Companies House register.
Babu, Nisha Sumesh
Director · Appointed 17 October 2021
British
Born June 1979 (47)
Kang, Gurjeet Singh
Director · Appointed 9 February 2016
British
Born August 1992 (34)
Guy, Paul Anthony
Director · Appointed 21 July 2005
British
Born March 1962 (64)
British
Born September 1936 (90)
Officer history (15 former)
17 October 2021
Appointed Babu, Nisha Sumesh as Director
25 February 2021
Resigned Santer, Ailie Florence as Secretary
25 February 2021
Resigned Santer, Ailie Florence as Director
9 February 2016
Appointed Kang, Gurjeet Singh as Director
5 February 2016
13 January 2014
23 October 2013
Resigned Board, Edwin Leslie as Director
11 April 2011
Resigned Santer, Jim as Director
11 April 2011
Appointed Santer, Ailie Florence as Secretary
11 April 2011
Appointed Santer, Ailie Florence as Director
11 April 2011
Resigned Board, Edwin Leslie as Secretary
14 July 2006
Appointed Santer, Jim as Director
27 March 2006
Appointed Board, Edwin Leslie as Secretary
27 March 2006
30 September 2005
21 July 2005
21 July 2005
21 July 2005
Resigned Board, Theresa as Director
21 July 2005
Appointed Guy, Paul Anthony as Director
21 July 2005
1 April 2005
Appointed Board, Theresa as Director
1 April 2005
1 April 2005
Appointed Board, Edwin Leslie as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
30 July 2004
30 July 2004
30 July 2004
30 July 2004
1 July 2004
1 July 2004
1 July 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,069
- Debt Ratio
- 0%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £680 | £680 | £680 | £680 | £680 |
| Current Assets | £389 | £486 | £440 | £967 | £2,924 |
| Creditors (< 1 year) | £167 | £432 | £321 | £230 | £1,675 |
| Net Current Assets | £389 | £208 | £260 | £875 | £1,382 |
| Net Assets | £1,069 | £888 | £940 | £1,555 | £2,062 |
| Shareholder Funds | £1,069 | £888 | £940 | £1,555 | £2,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 21 September 2024 | Micro company accounts | 31 December 2023 | ||
| 10 August 2024 | Confirmation statement with no updates | 7 July 2024 |
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