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Companies House/Alderley Edge/Company profile

CALLAGENIX LIMITED

Active
10010712·incorporated 2016-02-17

CALLAGENIX LIMITED is an active UK private limited company, incorporated on 17 February 2016 at Companies House (number 10010712; OpenRegistry canonical ID GB-10010712-callagenix-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,080 active companies registered in Alderley Edge, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-17
Registered Address
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALLAGENIX LIMITED has 1 person with significant control on file:

  • Chess Ict Limited (England reg. 04512773). Notified 2023-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Antony Robert Jenkins born 1961 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Keith Jenkins born 1962 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Elizabeth Parkes born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Neil Ford Gow born 1961 resident in United Kingdom, British national. Notified 2018-02-19. Ceased 2020-06-10.
    • Has significant influence or control

Previous names

CALLAGENIX LIMITED has previously traded as:

  • COMMICITY LIMITED (until 2016-09-21)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Alderley Edge: