Callion Advisory Limited
- Company number
- 12518653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Timec 1711 Limited (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew John | Director | 16 Mar 2020 | 22 May 2020 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 16 Mar 2020 | 22 May 2020 |
| CALLION, Mathew Stuart | Director | 22 May 2020 | |
| CALLION, Sonya | Director | 22 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2020 | 22 May 2020 |
| Mr Mathew Stuart Callion | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 May 2020 | |
| Mrs Sonya Callion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £28,430 | 3 |
| 31 Mar 2024 | £39,279 | 2 |
| 31 Mar 2023 | £30,951 | 2 |
| 31 Mar 2022 | £37,031 | 2 |
| 31 Mar 2021 | £57,234 | 2 |
Connections
Directors’ other companies
- CALLION, Mathew Stuart - Director at RCI Spv 1 Limited
Companies at the same address
- RCI Tradingco 1 Limited (13838681)
- Wessington Topco Limited (13841554)