Calluna Trading Company Limited

In liquidationAccounts overdue Confirmation statement overdue 08051948 Private limited company
Incorporated
1 May 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Arthur Stringer
Cynthia Margaret Stringer
Accounts type
Total exemption full
Region
Greater London
Address
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
15 May 2025 (overdue)
Last conf. stmt
1 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born December 1979 (46)
Stringer, Cynthia Margaret
Director · Appointed 1 May 2012
British
Born October 1954 (72)
Director · Appointed 1 May 2012
British
Born January 1957 (69)
Officer history (1 former)
16 September 2024
Appointed Stringer, Gregory Paul as Director
1 May 2012
Appointed Stringer, Cynthia Margaret as Director
1 May 2012
Appointed Stringer, John Arthur as Director
1 May 2012
Appointed Adams, Laurence Douglas as Director
1 May 2012
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Cynthia Margaret Stringer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£784,416
Cash
£533,829
Employees
1
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £791,358 £663,059 £641,634 £683,966 £784,416
Balance sheet detail
20242023202220212020
Current Assets£851,729£868,935£874,817£879,083£1,029,196
Debtors£317,900£222,032£219,242£131,470£115,641
Cash£533,829£646,903£655,575£747,613£913,555
Creditors (< 1 year)£67,313£184,969£233,183£216,024£237,838
Net Current Assets£784,416£683,966£641,634£663,059£791,358
Net Assets£784,416£683,966£641,634£663,059£791,358
Shareholder Funds£784,416£683,966£641,634£663,059£791,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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