Calluna Computer Systems Ltd. Head office in Manchester. Check Director.

Calluna Computer Systems Ltd, Manchester

Calluna Computer Systems Ltd is a private limited company. Registered at 4 Calluna Mews Palatine Road, Didsbury, Manchester M20 3BF, this 17 years old enterprise was incorporated on 2006-05-26 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Jane B. (appointed on 02 June 2006).

About
Name: Calluna Computer Systems Ltd
Number: 05830145
Incorporation date: 2006-05-26
End of financial year: 31 May


Address:	4 Calluna Mews Palatine Road Didsbury Manchester M20 3BF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jane B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	69,305	87,775	96,523	97,500	113,202	113,740	153,848	170,312	78,874	71,188	87,381	51,031	6
Fixed Assets	827	620	465	508	381	524	530	1,207	905	1,522	1,141	856	-
Total Assets Less Current Liabilities	53,161	70,009	78,579	78,168	93,671	92,467	133,810	151,394	57,261	41,123	65,067	51,385	13
Shareholder Funds	53,161	70,009	78,579	78,168	93,671	92,467	133,810	-	-	-	-	-	-
Tangible Fixed Assets	827	620	465	508	381	524	-	-	-	-	-	-	-

The date for Calluna Computer Systems Ltd confirmation statement filing is 2024-06-09. The last one was filed on 2023-05-26. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary professional Jane B. who owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
TM02	31st May 2023 - the day secretary's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 26th May 2021 filed on: 31st, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th May 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 26th May 2017 filed on: 11th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 12th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 26th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 9th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
288a	On 19th June 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288b	On 19th June 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288b	On 19th June 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288a	On 19th June 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On 19th June 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 19/06/06 from: 5 the spire, leeds road halifax west yorkshire HX3 8NU filed on: 19th, June 2006 \| address	Free Download (1 page)
288b	On 19th June 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288a	On 19th June 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288b	On 19th June 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 5 the spire, leeds road halifax west yorkshire HX3 8NU filed on: 19th, June 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, May 2006 \| incorporation	Free Download (14 pages)

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