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Company number
11264481

CALLIS INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CALLIS INVESTMENTS LTD
Company number
11264481
Registered office
105 PEPLINS WAY, BROOKMANS PARK, HERTFORDSHIRE, AL9 7UT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Harby Callis
Notified 02/04/2019
Mrs Anthea Makarios Callis
Notified 02/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Harby Callis
born 04/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2019 Controls 5 companies
Mrs Anthea Makarios Callis
born 08/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Person with significant control added Mrs Anthea Makarios Callis
02/04/2019 Person with significant control added Mr Richard Harby Callis

Documents for CALLIS INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALLIS INVESTMENTS LTD?
According to the official registry, the company number of CALLIS INVESTMENTS LTD is 11264481.
Where is CALLIS INVESTMENTS LTD registered?
The registered office is 105 PEPLINS WAY, BROOKMANS PARK, HERTFORDSHIRE, AL9 7UT, UNITED KINGDOM.
What is the SIC code of CALLIS INVESTMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CALLIS INVESTMENTS LTD?
Mr Richard Harby Callis is recorded as a person with significant control.
When are the next accounts of CALLIS INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CALLIS INVESTMENTS LTD (11264481)

CALLIS INVESTMENTS LTD is a private limited company incorporated on 20 March 2018 and registered in the United Kingdom under company number 11264481. Its registered office is at 105 PEPLINS WAY, BROOKMANS PARK, HERTFORDSHIRE, AL9 7UT, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Richard Harby Callis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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