Callian Investments Ltd
- Company number
- 07778059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Elaine Annette | Director | 30 Mar 2022 | |
| AGACE, Max Alexander | Director | 10 Aug 2020 | |
| AGACE, James Jonathon | Director | 19 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Alexander Agace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2018 | 30 Apr 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £3,781 | 0 |
| 31 Dec 2024 | £6,586 | 0 |
| 31 Dec 2023 | £10,027 | 0 |
| 31 Dec 2022 | £35 | 0 |
| 31 Dec 2021 | £347 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Directors’ other companies
- AGACE, James Jonathon - Director at Countryside Provence Ltd
- AGACE, Max Alexander - Director at Countryside Provence Ltd
- JONES, Elaine Annette - Director at Countryside Provence Ltd
Companies at the same address
- 49 Monument Street Management Limited (03885339)
- Countryside Provence Ltd (03236620)
- JP Property Holdings Limited (05321796)
- Lower Street Investments Ltd (06295747)
- Lower Street Residential Limited (08438901)
- Panorama Property Developments Limited (03503920)
- West House (Rosemoor Street) Limited (04664222)