Active
Company Information for CARALLON HOLDINGS LIMITED
272 GUNNERSBURY AVENUE, LONDON, W4 5QB,
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Company Registration Number
07325596
Private Limited Company
Active |
Company Name | |
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CARALLON HOLDINGS LIMITED | |
Legal Registered Office | |
272 GUNNERSBURY AVENUE LONDON W4 5QB Other companies in W14 | |
Company Number | 07325596 | |
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Company ID Number | 07325596 | |
Date formed | 2010-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:18:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUNT |
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NICHOLAS EDWARD ARCHDALE |
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CHRISTOPHER HUNT |
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RICHARD JOHN MEAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
BROMPTON TECHNOLOGY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
PHAROS CONTROLS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
16 ADDISON CRESCENT LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
BROMPTON TECHNOLOGY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
PHAROS CONTROLS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
PHAROS CONTROLS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active |
Date | Document Type | Document Description |
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Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Change of details for Carallon Group Holdings Limited as a person with significant control on 2022-08-15 | ||
Change of details for Carallon Group Holdings Limited as a person with significant control on 2022-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD ARCHDALE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15 | ||
Director's details changed for Mr Richard John Mead on 2022-08-15 | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM International House 7 High Street Ealing Broadway London W5 5DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Richard John Mead on 2021-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-30 GBP 326 | |
SH02 | Sub-division of shares on 2018-07-31 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Carallon Group Holdings Limited as a person with significant control on 2018-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISTOPHER HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 411 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Hunt on 2017-06-10 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 405 | |
SH02 | Sub-division of shares on 2016-10-18 | |
RES13 | SUB DIV 10 ORD SHARES 010P EACH 18/10/2016 | |
RES01 | ADOPT ARTICLES 07/12/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM The Shepherds Building Unit G20 Rockley Road London W14 0DA | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 26/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 26/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/02/2012 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 405.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/10/11 STATEMENT OF CAPITAL GBP 401 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CAP-SS | SOLVENCY STATEMENT DATED 12/10/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/10/2011 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 425 | |
AR01 | 26/07/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 1001.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/07/10 | |
SH19 | 30/07/10 STATEMENT OF CAPITAL GBP 401 | |
RES06 | REDUCE ISSUED CAPITAL 29/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARALLON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CARALLON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |