Callagenix Limited
- Company number
- 10010712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Chess Limited (14 companies)
Registered office
Previous names
- Commicity Limited (until 21 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Elizabeth Parkes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2017 |
| Mr Neil Ford Gow | Significant Influence Or Control | 19 Feb 2018 | 10 Jun 2020 |
| Mr Antony Robert Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 6 Jan 2023 |
| Mr Mark Keith Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 6 Jan 2023 |
| Chess Ict Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | -£14,575 | £195,921 | 4 |
| 31 Mar 2022 | £425 | £118,183 | 3 |
| 31 Mar 2021 | £1,732 | - | 4 |
| 31 Mar 2020 | - | - | 4 |
| 31 Mar 2019 | - | £64,900 | 3 |
| 31 Mar 2018 | - | £61,827 | 1 |
| 31 Mar 2017 | - | £20,593 | 1 |
Connections
Owned by
Callagenix Limited → Chess ICT Limited → Chess Limited
Companies at the same address
- AI Digital Connect Limited (03592582)
- Chess Development Ltd (02563038)
- Chess Esp Limited (07626880)
- Chess ICT Burnley Limited (02836404)
- Chess ICT Limited (04512773)
- Chess Limited (02797895)
- Chess Partner Limited (05091933)
- Chess People Limited (10083226)
- Chess Property Developments Limited (02221736)
- Chess Telecom Limited (03592579)