Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Callian Investments Ltd
- Incorporated
- 19 September 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Offices19-21 West StreetHaslemereGU27 2AB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2022
British
Born September 1954 (72)
Director · Appointed 10 August 2020
British
Born April 1992 (34)
Powell, Jane
Secretary · Appointed 19 September 2011
Director · Appointed 19 September 2011
British
Born June 1968 (58)
Officer history (2 former)
14 December 2022
30 March 2022
10 August 2020
15 July 2020
15 August 2017
15 August 2017
19 September 2011
Appointed Powell, Jane as Secretary
19 September 2011
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.
Former controllers (1)
30 April 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £3,781
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | EUR 1,817,433 | ||||
| Current Assets | £3,782 | ||||
| Cash | £3,781 | £6,586 | £10,027 | EUR 347 | |
| Creditors (< 1 year) | £1,799,836 | £1,799,380 | £1,828,763 | £1,814,207 | EUR 3,486,773 |
| Net Current Assets | (£1,796,054) | (£1,792,794) | (£1,818,736) | (EUR 3,486,426) | |
| Shareholder Funds | £21,378 | £24,639 | (£1,303) | (EUR 1,668,993) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 27 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 11 June 2024 | Total exemption full accounts | 31 December 2023 |
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