Website & contact details
- Website
Callagenix Limited
- Incorporated
- 17 February 2016 (10 years)
- Previously known as
- Commicity Limited (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 11S1 MeresideAlderley ParkMacclesfieldSK10 4TG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
British
Born August 1957 (69)
Director · Appointed 6 January 2023
British
Born April 1963 (63)
Director · Appointed 6 January 2023
British
Born January 1960 (66)
Officer history (5 former)
26 August 2025
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
10 June 2020
1 October 2017
1 October 2017
1 October 2017
17 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04512773
Former controllers (4)
6 January 2023
6 January 2023
10 June 2020
1 October 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited This company Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,575)
- Cash
- £195,921
- Profit
- (£15,000)
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £202,384 | £119,337 | £119,897 | £58,356 |
| Debtors | £1,154 | |||
| Cash | £195,921 | £118,183 | ||
| Creditors (< 1 year) | £194,459 | £85,579 | £75,248 | £56,557 |
| Creditors (> 1 year) | £22,500 | £33,333 | £42,917 | |
| Net Current Assets | £7,925 | £33,758 | £44,649 | £1,799 |
| Net Assets | (£14,575) | £425 | £1,732 | |
| Shareholder Funds | (£14,575) | £425 | £1,732 | £1,799 |
Filings
Filing history not loaded yet. See it on Companies House
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