Callingham Ltd (registration number 05256502) is a private limited company founded on 2004-10-12. The company has its registered office at 115 Castlewood Road, London N16 6DJ. Callingham Ltd is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Callingham Ltd |
| Number | 05256502 |
| Date of Incorporation: | 2004-10-12 |
| End of financial year: | 31 October |
| Address: | 115 Castlewood Road, London, N16 6DJ |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Joel S. (in the company from 01 February 2023). The official register indexes 6 persons of significant control, namely: Joel S. has over 3/4 of shares, Aron H. has over 3/4 of shares, Azreal F. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Fixed Assets | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 |
| Total Assets Less Current Liabilities | 407,321 | 406,994 | 406,833 | 406,506 | 406,345 | 390,001 | 405,857 | 405,419 | 405,123 | 405,018 | 404,697 | 448,588 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -4,929 | -5,256 | -5,417 | -5,744 | -5,905 | -22,249 | - | - | - | - | - | - |
| Tangible Fixed Assets | 490,000 | 490,000 | 490,000 | 490,000 | - | - | - | - | - | - | - | - |
People with significant control
Joel S.
1 February 2023
| Nature of control: |
75,01-100% shares |
Aron H.
30 January 2023 - 1 February 2023
| Nature of control: |
75,01-100% shares |
Azreal F.
24 March 2019 - 30 January 2023
| Nature of control: |
75,01-100% shares |
Benzion R.
20 February 2019 - 24 March 2019
| Nature of control: |
75,01-100% shares |
Azreal F.
6 April 2016 - 20 February 2019
| Nature of control: |
75,01-100% shares |
Daniel L.
6 April 2016 - 22 October 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st October 2022 filed on: 13th, July 2023 | accounts |
Free Download
(8 pages)
|
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