CALLAGENIX LIMITED
Other information technology service activities
CALLAGENIX LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP England
Full company profile for CALLAGENIX LIMITED (10010712), an active information technology, telecommunications and data company based in Alderley Edge, England. Incorporated 17 Feb 2016. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2025)
Cash in Bank
£21.86k
Net Assets
£10.90k
Total Liabilities
£55.40k
Turnover
£466.27k
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Roy Lightfoot | Director | British | United Kingdom | 6 Jan 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Chess Ict Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Keith Jenkins
Ceased 6 Jan 2023
Antony Robert Jenkins
Ceased 6 Jan 2023
Neil Ford Gow
Ceased 10 Jun 2020
Sharon Elizabeth Parkes
Ceased 1 Oct 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-09 with no updates | |
| 20 Feb 2026 | Accounts | Annual accounts made up to 2025-04-30 | |
| 20 Feb 2026 | Accounts | Annual accounts filed | |
| 3 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/04/25 | |
| 3 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/04/25 |
Confirmation statement made on 2026-02-09 with no updates
Annual accounts made up to 2025-04-30
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-09 with no updates
1 months ago on 24 Feb 2026
Annual accounts made up to 2025-04-30
2 months ago on 20 Feb 2026
Annual accounts filed
2 months ago on 20 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
2 months ago on 3 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
2 months ago on 3 Feb 2026