CALLENA LIMITED

Overview

Company Name	CALLENA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08706763
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLENA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CALLENA LIMITED located?

Registered Office Address	Wolsey House Farm Strickland Manor Hill Yoxford IP17 3JF Saxmundham Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for CALLENA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CALLENA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for CALLENA LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Micro company accounts made up to Jun 30, 2024	7 pages	AA

Sep 01, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Current accounting period shortened from Sep 30, 2023 to Jun 30, 2023	1 pages	AA01

Jan 20, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 01, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 08, 2019	Registration of charge 087067630001, created on Mar 06, 2019	61 pages	MR01

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 01, 2017	Notification of Wolsey House Investments Limited as a person with significant control on Sep 30, 2016	1 pages	PSC02

Sep 01, 2017	Cessation of Philip John Anthony as a person with significant control on Sep 30, 2016	1 pages	PSC07

Sep 01, 2017	Cessation of Marion Elizabeth Anthony as a person with significant control on Sep 30, 2016	1 pages	PSC07

Mar 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CALLENA LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, Philip Yoxford IP17 3JF Saxmundham Wolsey Farm England	Sep 26, 2013	Secretary	Yoxford IP17 3JF Saxmundham Wolsey Farm England				181612850001
ANTHONY, Marion Elizabeth Yoxford IP17 3JF Saxmundham Wolsey Farm England	Sep 26, 2013	Director	Yoxford IP17 3JF Saxmundham Wolsey Farm England	England	British	1957-5	70384440002
ANTHONY, Philip John Yoxford IP17 3JF Saxmundham Wolsey Farm England	Sep 26, 2013	Director	Yoxford IP17 3JF Saxmundham Wolsey Farm England	United Kingdom	British	1964-12	70384460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLENA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolsey House Investments Limited

Sep 30, 2016

Strickland Manor Hill

Yoxford

IP17 3JF Saxmundham

Wolsey House Farm

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09629065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Philip John Anthony

Apr 06, 2016

Strickland Manor Hill

Yoxford

IP17 3JF Saxmundham

Wolsey House Farm

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Marion Elizabeth Anthony

Apr 06, 2016

Strickland Manor Hill

Yoxford

IP17 3JF Saxmundham

Wolsey House Farm

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0